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efta-efta00633945DOJ Data Set 9Other

DS9 Document EFTA00633945

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DOJ Data Set 9
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efta-efta00633945
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: "Jeffrey E." <[email protected]> Subject: Re: Date: Wed, 09 Aug 2017 08:57:35 +0000 They haven't cashed my check yet! On Wed, Aug 9, 2017 at 4:13 AM jeffrey E. <[email protected]> wrote: canceld check?? Forwarded messa e From: arda beskardes Date: Tue, Aug 8, 2017 at 9:06 PM Subject: Re: To: "jeffrey E." <[email protected]> Cc: Lesley Groff >, Darren Indyke attached is the complete application. too big for email, will get a google drive link. it is 200 pages, mailed in duplicate. did they cash your check? if they did, send me a copy of the check image from the bank (the back side). that way i can find the receipt number. i haven't received it yet, and, it is normal. they've been bad. but, if the check has cleared we can get it from there. or, should get it soon. complete 0 -lb transfer app.pdf M. Arda Beskardes Attorney-at-Law By Appointment Only MEE www.hukuk.pro 22 2 Admitted to practice law in New York and Tennessee -t -e Warning: Unless you have a signed engagement letter with me, you should not consider information contained herein as legal advice and you should check with your own counsel before relying on this message. On Tue, Aug 8, 2017 at 1:02 PM, arda beskardes c > wrote: application already sent. no need for money. will send you the scan today. was swamped, sorry. M. Arda Beskardes Attorney-at-Law By Appointment Only t -e EFTA00633945 $222 thwthukuk.pro Admitted to practice law in New York and Tennessee Warning: Unless you have a signed engagement letter with me, you should not consider information contained herein as legal advice and you should check with your own counsel before relying on this message. On Tue, Aug 8, 2017 at 8:43 AM, jeffrey E. <[email protected]> wrote: Arda plese send me• receipt number ASAP> if you need more money to file let me know please note 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], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00633946

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