EFTA Document EFTA01618308

0 Platform: WhatsApp Name: Timezone: UTC+0000 • 0 System Message Boreh B Boreh 2019/06/24 do your women only work for you or di they hava a firm 05:51:30 pm No firm and she does not work . She is finishing her doctorate this summer B 06:07:48 pm Boreh No worries 06:15:29 pm It is a firm called Arkwood B 06:15:55 pm sorry i meat the former mckinsey ladies 06:08:19 pm so do they have other properties 06:16:13 pm • • • EFTA01618308 Boreh 6 property B 06:18:40 pm 2019/06/25 Boren Hi Jif do you want me to arrange appointment to see them B 12:49:05 pin 2019/06/29 id like them to come see me if possible 09:19:26 am Boreh I will make sure they come to see you, will let you know early Monday B 09:24:57 am 2019/06/30 Boreh Are you still in Paris B 03:44:35 pm ok 02:46:21 pm return early tomorw 03:44:49 pm • • • EFTA01618309 Boreh Ok great will confirm the time around 11 am or 2.30 afternoon B 03:45:30 pm 2019/07/01 Borth They will contact you directly, they can see you at noon please coordinate with Marine directly 09:27:47 am Hi B 09:33:10 am 2019/07/06 you were right. shaher tried to borrow money from me yesterday . even mentioned anything . no worry thx 07:51:36 am . never before https://en.arij.net/report/shaher-abdulhaks-tax-havens-violate-international-law 08:07:14 am Boreh Good I am sure you took care B 08:08:23 am thnks for the heads up , 08:10:49 am did you open the link 08:10:58 am • • EFTA01618310 Boreh Yes I am really worried for him and my money 10:13:20 am I have sent it to him. You guys still in Paris B 10:30:12 am no 11:06:04 am ny 11:06:06 am i thought he gave you the apt a payment/ 11:06:46 am 11:06:49 am Boreh Yes he did put I think there is a mortgage on all of them B 11:07:53 am would it be ok if i told him I knew about his trouble ? i dont want to breach any confidence that you may have with him 11:15:31 am V Sent Boreh No don't tell him otherwise he will not sign the sales document please B 12:02:39 pm V Read EFTA01618311