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efta-efta01034852DOJ Data Set 9Other

FromMa'

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DOJ Data Set 9
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efta-efta01034852
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EFTA Disclosure
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FromMa' To: "Jeffrey E." <[email protected]> Subject: Date: Thu, 28 Mar 2019 02:17:50 +0000 Hello Jeffrey! Seems like it's pretty hard to get an apartment. We both don't have enough money on our accounts. Me and_found a really good one and trying to get it, while looking for something else. I've convinced him that I should have the money on My account to prove that we have enough. Hopefully we get approved this way and I simply transfer the money back. Worst case scenario had to do last time he got an apartment in nyc- is to pay the rent for a whole year upfront. I hope it won't come to that, but there is a possibility.. Could you please transfer 54.000 (money for the whole year) to my account (it's all just in case of emergency) I ii really hop • n't come to this!! But if yes, would pay it back as fast as he can! Please advise, how much is reasonable.. I can call you and tell you everything I know. Thank you very much for this opportunity!! EFTA01034852

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