Case File
efta-efta00831774DOJ Data Set 9OtherFrom: "jeffrcy
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00831774
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4
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrcy
leevacation(ggmail.com>
To:
Subject: Re: Instructions for Accepting Admission to Berkeley Law
Date: Tue, 15 Mar 2016 10:56:08+0000
i will be in parts in the next two weeks
On Tue, Max 15, 2016 at 6:52 AM,
> wrote:
Jeffrey!! Happy to read from you. Thank you, personally, you mean?
You arc so funny with your passion for assistants. Where are you now?
1 introduced you girls I know in New York! My other girls are in Paris, Zurich, Monaco... I want you to meet
going to USA but when i sent photos you said you dont want to meet her. I can introduce you by skype
again, she is in Monte Carlo!! It would be easier when I am in USA.
this is m
irlfriend based in NY ou should meet
from Zurich.
dreams about
my assistant, lot, she is super hot, blond, amazing lady, but
Jeffrey, once you get in touch with
Spielberg, (we were skiing with heron my birthday in St Moritz 3 months ago), she is in NY now, she will bring you 5 new
girlfriends a day if you want this. Trust me. For New York - you can't hire better Madam than
;-)
Kiss!
Date: Tuc, 15 Mar 2016 06:42:11 -0400
Subject: Re: FW: Instructions for Accepting Admission to Berkeley Law
From: .nevaratigninl rnajLoom
To:
I will do it personally„ I am disappointed that you have yet to produce assistants as part of our understanding. now that you are a lawyer i woudl have thought you
recognized that an agreement had two sides, each with their own obligations. )):
On Tue, Mar 15, 2016 at 6:25 AM,
wrote:
Dear Jeffrey,
Hope you arc doing well. Where are you nowadays? When will you be in Paris? I would low to see you and present you assistants'''.
Greetin
from beautiful Monaco where I corn late the rest of m mandatory training for the French Bar. Our law fi
I am very excited for m studies at Berkeley and look forward for the new challenge of passing American bar exam. I accepted the
3 months courses i
if your organisation could sponsor the studies.
Inlomiation on Tuition:
Tuition fees am currently estimated at $26,846.50 for summer 2016, subject to change.
Fees are billed in late-April and are due by May 15th for each summer semester.
Below arc the link to access website, codes and instructions for the deposit payment of 10005 which will be reduced from the remaining Tuition fees:
I. Navigate to the Admitted Students Mesita al htliradvnv I, w heikeklAduaSIOXILICatiMILMO3
2. Cad' the link to login with ye.. Alternate ID'
3. Enter Sow Alternate ID and Passphrase. listed here separated by a space. Haveinprusakoval ituthaWreCrub
FOR PAYMENT BY WIRE TRANSFER:
• Provide these information to the issuing bank:
US Bank Name
Bank ofAmerica, NA
Bank Account Number
01753-80001
Routing/Transit (ABA) 8
0260-0959-3
and will do
EFTA00831774
CHIPS Address
0959
SWIFT Address
BOFAUS3N
Physical Address for Routing
100 West 33rd Street, New York, NY 10001 USA
Bank Address
1655 Grant Street, Concord, CA 94520 USA
Organization
LJC Berkeley School of Law (Berkeley Law)
Beneficiary
University of California Regents
Beneficiary Information
Berkeley Law Business Services
Jell Kent, Manager
Tel.
• Please note that initiating and intermediary banks may charge transaction fees to send and receive funds via wire transfer, up to
$60 USD each. Should this result in a deficient payment, you will be asked to submit payment for the remainder.
• Name of the person sending payment if different from your name:
• Send an c-mail to
indicating that you have submitted a wire transfer. Attach a scanned copy of the
initiating receipt to aid in tracking your payment.
• Electronically sign and submit this form below.
Please let me know how it goes so I can be sure to study at Berkeley to pass the American Bar afterwards and plan accordingly. Jeffrey, I miss you and really hope to see
you. Maybe on my way to San Francisco, I could stop in New York on 5-7 June to visit you? Nowadays, I study hard for CFA and take it on 4 June n Paris...non-stop
challenges :-)
Thank you from the bottom of my Kean to make the big dream to come true..since summer 2011 when it all started with you!
Warm regards,
Subject: Re: Instructions for Accepting Admission to Berkeley Law
To:
From:
Date: Mon, 14 Mar 2016 16:24:01 -0700
Dear
Thank you for writing. As were very busy this time of year, email is usually the best way to get ahold of us.
Although your response deadline lapsed a long time ago, we never formally withdrew your professional track application, so you could still accept admission now if you
like. You can follow the steps listed in our email below to log in to our admitted students website, pay the deposit, and accept admission. After that, it takes us five to
ten business days to get your information entered into the appropriate campus systems, and you can then access the NIF in order to request your 1-20. First year students
will also start selecting courses at the end of March.
Please let me know if you need any further assistance.
Regards,
Erin Keldon
Admissions Manager, Advanced Degree Programs
OC Berkeley School of Lam
214 Boalt Hall
Berkeley, CA 94720-7200
From:
To:
Date: Thu, 15 Oct 2015 17:59:22 -0400
Subject: Instructions forAccepting Admission to Berkeley Law
EFTA00831775
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Instructions for Accepting
Admission to Berkeley Law
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Advanced Degree Programs
Lhivercity 0! California.
Connect with Us
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PROOF OF DEGREE -
FOR REGENT
GRADUATES ONLY
The Universty of Calforia
requires proof that you earned
your price degree(s)
successfully. If you Seedy
submitted one set of final
transcripts as part of your
application. or if you
submitted your transcripts
to LSAC. you do not need to
send another set of
transcripts.
If you dM.
already subrnt
a set of final transcripts
showing degree conferral.
your admission to graduate
slandng at Berkeley is
omaional pending receipt of
an 'signal Immoral from
each undergraduate and
graduate institution where you
earned a degree. Final
[Tensorial, Most 11116:010 your
degree and the dale of award.
If your final transcripts wit not
be available by Apra 15. 2016
request your registrar to
forward a Certificate of
Completion or equivalent.
The Certificate must be
accompanied by a copyof
your benzene. that reflects all
work to date. It is imperative
hat you provide a final
ranscrpt once it is available
0 expedite your law school
*paretic:et
Pease note that the
professional track is not
designed for F.1 international
students who yeah to extend
their stay in the US for
employment purposes.
Professional track students
Dee
Congratulations on your admission to the 2016.17 professional track of
the Berkeley Law LL.M. Your acceptance of Berkeley Law's offer will
place you in a pool of distinguished legal professionals and scholars. and
we look forward to having you join the ranks of ow remarkable alumni.
Our prolessional track gives practicing and aspiring atternew, the
opportunity to earn Certificates of Specialsation in
Li. , or
.
and blown from world-renowned professors. For
example. n the summer of 2015 students took Privacy Law from tracing
expert Paul Sthwarlt, codiector of the
•
Professorial track students are given exclusve attenton by our faculty in
classes witch are Clatere.laiOled
for international students. Outside the
classroom. students have the opportunity to engage with their professors
at academic and social events. And as a Berkeley Law graduate myself. I
can tell you that your professors doors will always remain open.
Al Berkeley Law. students team not only From the faculty, but aiS0 from
their fellow classmates. Our professional track students come from over
SO oaentries and. like you, have impressive backgrounds. Berkeley Law's
worldwde aternni network wit be a powerful resource throughout yow
career.
Pease see the directions below on how to access the Mmtted Students
Webste and accept our offer of adrression. Your deadline to respond to
this offer is Thursday. Noventv 5th by S.DOPM Pacific Daylight Time.
If you have any questons, please contact the Internabanal and Advanced
Degree Propmne Office al
or
&men*.
Amelia Klitaad. Esq. (Berkeley Law X12)
Executive Directed. Intematicnal and Advanced Degree Programs
INSTRUCTIONS FOR ADMITTED STUDENTS
All of this information. plus scholarship applicatons. a personalized
checklist and more. is available canine at cur
Please use the ste as your oneatop resource to prepare for
your arrival in Berkeley.
The Admitted Students Webste s pasr*Ord-pre
..elied; to garn access.
follow the insauctions below. If you have any questions that we not
answered here or on ow Admitted Students Websile. please contact our
office by email al
by phene at
or in person at 214 Boalt Hall.
ACCESSING THE ADMITTED STUDENTS WEBSITE
At our Admitted Students Viotti*. you can barn mere about the
program. student Me. and the adrniestratire steps to become a part of
the Berkeley Law LLM. Class of 2017. professional track. if you have
any dilliouty accessing the Ste. please
.
1 Navigate to the Admitted Students 'Aclarde at
http://www.law.berkeley.edutsurritneradmithtrn
2 Click the link to login with your Alternate ID'
3 Enter your Alternate ID and Pasapiwase. listed here separated
by a space:
fiawmprusakoval fluthaWreCaub
(When you enter the Alternate ID and Passphrase. make sure there are
no spaces before or after each entry.)
ACCEPTING OUR OFFER OF ADMISSION
I Go to the Admitted Student Webste
Enrollment Chedifet —
s Admission Response Form and submit the form by Thursday.
November 5. 2015.
2 Also on the Enroltnent Checklist page. click on 'Tuition Deposit
Form and follow instructons to submit the form and pay the
EFTA00831776
we not eligsble for Optional
Practical Training (OPTi.
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 c-mail or by c-mail to jeevacatien/dgmail.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 jeragrajon(it)gmagsega, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
51.000 non-refundable deposit Note: if you click the link to
pay by credit card. a new window will open for the payment
process. When that is complete. you MUST return to the
Tuition Deposit Form in order to electronically sign and
submit it.
Your deposit will be cradled to your first semester tuiton fees.
Note that your Admission Response Form. Tuition Deposit Form and
deposit payment must be submitted online or gave in oit office
by November 5th in order to secure your place in the 2016-17
professional track LL.M. Program. II we do not receive your deposit
payment by this date. we wit assume that you wish to withdraw your
appEcation If you have difficulty outmoding the deposit by the deadline.
please oanlast our office.
Need to defer your admission?
Deferral requests we considered on a casety.case basis They are
usualy granted to accommodate urtreseen crcumslances. such as a
medical emergency. and are for one year only If you need to request a
deferral. send a formal r
uest with as much delal as possble to
EFTA00831777
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
dgmail.comDomain
ggmail.comPhone
260-0959Phone
720-7200SWIFT/BIC
BOFAUS3NURL
http://www.law.berkeley.edutsurritneradmithtrnWire Ref
WIRE TRANSFERWire Ref
refundableWire Ref
wire transferForum Discussions
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