Case File
efta-02661754DOJ Data Set 11OtherEFTA02661754
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02661754
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Monda , Februa
6, 2017 11:08 AM
To:
Subject:
Re: Block chain
jeevacation thank you for your time and =ttention
On Sun, Feb 5, 2017 at 11:44 PM,
></=pan> wrote:
I will arrange it on W=dnesday ( as agreed with sheikh Waleed )
</=pan>
What is your skype det=ils ?
</=pan>
Thanks <=span>
</=pan>
From: jeffrey =. (mailto:[email protected] <mailto:[email protected]>
Sent: Sunday, February 05, 2017 1:42 PM
To: Fawzi Siam
Subject: Re: Block chain
sorry, today or tomrow also works=u>
On Sun, Feb 5, 2017 at 2:51 AM, d
> =rote:
Our week holidays Frid=y and Saturday
From: jeffrey =. (mailto:[email protected] <mailto:[email protected]> j
Sent: Friday, February 03, 2017 9:16 AM
To: Fawzi Siam
Subject: Re: Block chain
Does today work
EFTA_R1_01910354
EFTA02661754
On Fri, Feb 3, 2017 at 12:55 AM ‹
> =rote:
No issue regarding Skype with S=eikh Waleed
<=u>
From: Jeffrey E. [mailto:[email protected] <mailto:[email protected]> ]
Sent: <=b> Wednesday, February 01, 2017 2:06 PM
To:
Subjec=: Re: Block chain
sorry, I m aware that you have only received the in=roduction. . will check the upcoming schedule.
=AO does the sheik or you feel comfrortable on skype?</=>
On Wed, Feb 1, 2017 at 5:54 AM,
=rote:
The feedback and the informatio= from your side is not clear and enough. Sheikh Waleed Ben Hady ( my
boss — shariah scholar ) will be in London next week. I can arrange a m=eting between you and him if you are willing to
go there
<=u>
Please confirm by return
<=u>
Thanks
<=u>
From: Jeffrey E. [mailto:[email protected] <mailto:[email protected]> ]
Sent: <=b> Thursday, January 26, 2017 1:07 PM
To:
Subjec=: Re: Block chain
the idea is with your help we create the new c=rrency. with your guidance it is sharia compliant and
unique i= the world.
On Thu, Jan 26, 2017 at 12:24 AM,
>= wrote:
Dear
2
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Thanks for your prompt reply. l=will spend more time in weekend to read more articles about block
chain wh=ch is clearly a revolutionary innovation technology <=u>
au>
What is the cryptocurrecny will=be used in case you are not talking about bitcoin?
<=u>
In addition to below and above =nquires , kindly send your ( idea-proposal ) showing the block
chain=with the sovereign involvement and guarantee which will facilitate the establis=ment of such new technology
<=u>
Such illustration will en=ble us to provide the picture clear for obtaining shariah opinion
<=u>
Thanks
<=u>
Regards
=A0
From: jeffrey E. [mailto:[email protected] <mailto:[email protected]> ]
Sent: <=b> Wednesday, January 25, 2017 2:13 PM
To:
Subjec=: Re: Block chain
httpliblockgeeks.com/guides/wha=-is-blockchain-technology/ <http://blockgeeks.com/guides/what-is-
bloc=chain-technologyh
=AO i will try to go down two paths . 1 to explain blockchain tech to you, =C2 i will follow
by sending articles more in depth. p=ease feel free to call with questions. 2 then the =uestion of soverign
involvement could and would be very exciting. =AO In order to be designated a currency a digital blockchain version
would need soverign guarante=. It would be revolutionary for your part of the world t= innovate in the financial sector.
combined with a sharia comp=iant new currency. . with block chain , your contract ex=cution is inherent to the code of
the transaction so in keeping with sharia=law , the contract would self execute making any unilateral ch=nges
impossible.
On Wed, Jan 25, 2017 at 5:11 AM,
>=wrote:
Dear Mr. Jeffrey
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It was a pleasure talking to yo= yesterday. I got your email address from Sheikh labor Al Thani and he
adv=sed me to get in touch with you.
au>
As agreed over the phone, kindl= brief me with details about block chain pointing out the Structure,
=AOHow it works ? being as a ledger of information / bitcoin's tran=action, the Legislation and legal point of view, any
agreements avai=able, dealers rights and obligations ...etc
Such brief will help to underst=nd the idea in order to obtain our shariah scholar opinion
<=u>
<=u>
Thanks and Best Regards,=/span>
<=u>
Fawzi Siam
Executive Manager-Sharia Audit<=>
I Tel Direct
I Fax
I Mob
I =A0Grand Hamad Street
=/a>
<=U>
please no=e
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
4
EFTA_R1_01910357
EFTA02661757
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please no=e
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please no=e
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please no=e
5
EFTA_R1_01910358
EFTA02661758
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please no=e
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
6
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