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efta-efta00823640DOJ Data Set 9Other

DS9 Document EFTA00823640

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DOJ Data Set 9
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efta-efta00823640
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EFTA Disclosure
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From: To: jeffrey E. <[email protected]> Subject: Re: Date: Wed, 20 Jul 2016 12:44:43 +0000 Ok, so then I will go to the bank and open a new bank account today and later will send you the account number. Thank you so so s0000 much Jeffrey for all this!! I'm so excited and cannot wait to move out from my parents!! THANK YOU!!! On 20 Jul 2016, at 14:04, jeffrey E. <[email protected]> wrote: ok with me On Wed, Jul 20, 2016 at 6:33 AM, > wrote: Hi Jeffrey! Today I visited several apartments and some of them are just AMAZING!!! I! However, I talked with broker about payments and her advice was not to pay entire amount for a year to the owner for my own safety reasons. She said "you never know what can happen, maybe they decide to sell the apartment and if the money is already in their hands they can manipulate". Also, some owners are not willing to receive all amount at once just because they don't want to have some issues of declaring huge amount received at once.. Broker advised for me to open a new bank account and to keep all the money for the rent there and then pay every month in cash from that separate bank account. What do you think? 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 jea®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00823640

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