Skip to main content
Skip to content
Case File
efta-efta00665185DOJ Data Set 9Other

DS9 Document EFTA00665185

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00665185
Pages
5
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: [email protected]> Subject: RE: Re: Date: Sun, 12 Feb 2017 16:37:19 +0000 He will call after ten minutes From: jeffrey E. [jeevacation®gmail.com] Sent: Sunday, February 12, 2017 7:28 PM To: Fawzi Siam Subject: Re: Re: please explain this is a new technology , more than just a new currency. we should work together to devise a sharia compliant money techonology platform. On Sun, Feb 12, 2017 at 11:22 AM, <: <mailto:a> wrote: Sheikh Waleed was unable to communicate Due to communication issue He tried calling you ow but your mobile is currently off Can he call now From: jeffrey E. [jeevacation®gmail.com<mailto:jeevacation®gmail.com>] Sent: Sunday, February 12, 2017 2:40 PM To: Fawzi Siam Subject: Re: Re: ??? On Sun, Feb 12, 2017 at 6:06 AM <mailto: mailto: I don't have it and he said he will call through mobile number mailt9:a >> wrote: From: jeffrey E. [mailto:[email protected]<mailto:[email protected]> <mailto:[email protected]<mailto:[email protected]>>] Sent: Sunday, February 12, 2017 2:00 PM To: Fawzi Siam Subject: Re: Re: Try to send another contact request or send me the sk e name he uses On Sun, Feb 12, 2017 at 5:52 AM cmailto: <mailto: mailto: >> wrote: Is it +15616557626<tel:%2B15616557626><tel:(561)%20655-7626> ? From: Fawzi Siam Sent: Sunday, February 12, 2017 1:52 PM To: 'jeffrey E.' Subject: RE: Re: EFTA00665185 The skype is not working. Please send me your mobile number From: Fawzi Siam Sent: Sunday, February 12, 2017 1:46 PM To: 'jeffrey E.' Subject: RE: Re: They will call you now Good luck From: jeffrey E. [mailto:[email protected]<mailto:[email protected]>j<mailto: [mailto:jeevacation®gmail.com<mailto:jeevacation®gmail.com>]> Sent: Sunday, February 12, 2017 1:44 PM To: Fawzi Siam Subject: Re: Re: Yes On Sun, Feb 12 2017 at 5:43 AM cmailto: <mailto: mailto: >> wrote: Is it OK now From: jeffrey E. [mailto:[email protected]<mailto:[email protected]> <mailto:[email protected]<mailto:[email protected]>>] Sent: Sunday, February 12, 2017 1:37 PM To: Fawzi Siam Subject: Re: Re: ny time zone. currently in florida On Sun, Feb 12, 2017 at 5:36 AM cmailto: <mailto: mailto: >> wrote: Let me check ( you are in NY ) am I correct ? From: jeffrey E. [mailto:[email protected]<mailto:[email protected]> <[email protected]<mailto:[email protected]>>] Sent: Sunday, February 12, 2017 1:35 PM To: Fawzi Siam Subject: Re: sunday , sorry, but must set a time On Sat, Feb 11, 2017 at 11:31 PM, <mailto: Do you mean Monday 13/02/2017 mailto: mailto: >> wrote: From: jeffrey E. [mailto:[email protected]<mailto:[email protected]> <mailto:[email protected]<mailto:[email protected]>>] Sent: Sunday, February 12, 2017 1:22 AM To: Fawzi Siam Subject: EFTA00665186 I am here with sheik Jabor, tomorw good 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.conailtojeevacation®gmail.com> <[email protected]<mailto:[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.conailtojeevacation®gmail.com> <[email protected]@gmail.com>>, 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.conailtojeevacation®gmail.com> <[email protected]<[email protected]>>, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00665187 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.conailtojeevacation®gmail.com> <[email protected]<mailto:[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.conailtojeevacation®gmail.com> <[email protected]<[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.conailtojeevacation®gmail.com> <[email protected]<mailto:[email protected]>>, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00665188 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.conailtojeevacation®gmail.com>, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00665189

Technical Artifacts (7)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone+15616557626
Phone15616557626
Phone655-7626

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.