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efta-efta00766985DOJ Data Set 9Other

From: Roza Kaktus

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Unknown
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DOJ Data Set 9
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efta-efta00766985
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Roza Kaktus To: "west palm beach Jefrey :):):)" <[email protected]> Subject: RE: Client's Account Date: Wed, 16 Dec 2009 15:05:44 +0000 Importance: Normal i am in Miami going to milwakue at 1 20pm coming back thursday night than friday going to NY at 6-30am will stay there friday saturday and than going home at sunday 1 lam already so tired want to just relax and sleep....have no more energy!!! how u doing??? Date: Wed, 16 Dec 2009 09:57:33 -0500 Subject: Re: Client's Account From: [email protected] To: i didn;t know whether you were back in new york yet On Wed, Dec 16, 2009 at 9:41 AM, Roza Kaktus going to Milwakue.... why? > wrote: Date: Wed, 16 Dec 2009 07:56:51 -0500 Subject: Re: Client's Account From: [email protected] To: where are you today: On Tue, Dec 15, 2009 at 9:42 PM, Roza Kaktus < > wrote: ok i will ask him to send it to me.... and i send u.. thanks again so much!!!! Date: Tue, 15 Dec 2009 21:38:19 -0500 Subject: Re: FW: Client's Account From: [email protected] To: I need to have the school receipt.. PROT0 On Tue, Dec 15, 2009 at 12:40 PM, Roza Kaktus > wrote: hey my sister had her last exams at dec 8....and she had to pay before...so she ask her friend to give her money.... hi send me his bank acount...read belong....his contacts ... thank u very much for doing this!!! i will give u money back as soon as possible!!! Subject: Client's Account Date: Sat 12 Dec 2009 23:10:46 +0800 From: To: SIVANANTHAN ADVOCATES & SOLICITORS ACCOUNT NUMBER: RHB BANK BERHAD BANK ADDRESS: NO. 50-G-02, WISMA UOA DAMANSARA NO. 50, JALAN DUNGUN, DAMANSARA HEIGHTS 50490 KUALA LUMPUR WEST MALAYSIA SWIFT CODE (for TT only) Your E-mail and More On-the-Go. Get Windows Live Hotmail Free. Sign up now. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for PROT1 the use of the addressee. It is the property of Jeffrey Epstein 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. Hotmail: Trusted email with Microsoft's powerful SPAM protection. Sign upa 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 Jeffrey Epstein 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. Hotmail: Trusted email with Microsoft's powerful SPAM protection. Sign_up now. 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 Jeffrey Epstein 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. Hotmail: Powerful Free email with security by Microsoft. Get it now. PROT2

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SWIFT/BICMALAYSIA
SWIFT/BICSIVANANTHAN

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