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efta-efta01038741DOJ Data Set 9Other

DS9 Document EFTA01038741

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DOJ Data Set 9
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efta-efta01038741
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EFTA Disclosure
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From: To: "Jeffrey E." <[email protected]> Subject: Re: extra Date: Sat, 09 Jun 2018 08:34:14 -41000 Sure Envoye de mon iPhone Le 9 juin 2018 A 08:50, jeffrey E. <[email protected]> a emit : Tell him to ignore Bella I will bring with me Forwarded message From: valdson cotrin Date: Sat, Jun 9, 2018 at 3:43 AM Subject: Re: extra To: Bella Klein < >, <[email protected]> Bonjour Mme Bella. Je me suis renseigne. C'est pas possible de faire le transfert sur mon compte au bresil.Il a une taxe de 15% je peu pas prendre le risque pour toujours ! D'autre part je besoin de mon salaire en France. Cordialement. Valdson. Envoye de mon iPhone Le 8 juin 2018 A 20:08, valdson cotrin < > a ecrit: Encore une fois je suis d'accord .mais a condition se le bresil me faire payer d'impots sur ces sommes c'est le patron que dolt paye' est pas moi? cordialement. valdson. it faut faire 5 mil euros par moi. pas plus. 2018-06-08 19:44 GMT+02:00 Bella Klein < >: Sorry, It will be 30,000 Euros and 7200 Euros (food). May 2018-May 2019. And it will be a LOAN, no taxes.... I will send wire of 30,000 Euros to same account as monthly payments and 7200 Euros to Brasil. Please confirm. Thank you, Bella EFTA01038741 On Jun 8, 2018, at 1:37 PM, valdson cotrin < > wrote: la valeurs de 13 mois de salaire supplementaire est de 37.340 euros ou 43.687,80 usd je comprend pas votre calcul? je peu acepte' a condition que le patron paye les impots en cas de controle? a savoir que les virement transfer n'est peu pas depasse' 5 mil euros chaque moi. cordialement. valdson. 2018-06-08 18:57 GMT+02:00 Bella Klein < >: JE would like to send a wire transfer of $30,000 to your personal bank account as a "loan'. It will cover 13 month of extra pay (1307.69 x 13=30,000). Money for food i will wire to Brasil bank $30 x 20 days x 12 month=7200) Thank you, Bella > On Jun 8, 2018, at 12:50 PM, Bella Klein < > wrote: > JE aimerait envoyer un virement de 30 000 $ a votre compte bancaire personnel comme peat. 11 couvrira 13 mois de salaire supplementaire (1307,69 x 13 = 30 000). L'argent pour la nourriture que je vais &abler a la banque du Brasil 30 $ x 20 joins x 12 mois = 7200) > Thank you, > Bella 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 EFTA01038742 return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01038743

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