Case File
efta-efta00665185DOJ Data Set 9OtherDS9 Document EFTA00665185
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00665185
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
+15616557626Phone
15616557626Phone
655-7626Forum Discussions
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