Case File
efta-01972224DOJ Data Set 10OtherEFTA01972224
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01972224
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
jeevacation@gmaitcom[jeevacation@gmail.com]
Kevin Law
Fri 5/17/2013 6:13:54 PM
Your name came up during a lunch I had w Faith this week
My business is doing very well and I'm in the process of
working on a very interesting EB5 play, I'm sure you are
potentially finding a way to sink dollars from EB5 funds
If interested let's discuss.
KL
...hope you are well!
moving to Miami. I'm
familiar with, and
into EDC's in the USVI.
EFTA_R1_00455460
EFTA01972224
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Email
jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01844669
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02012957
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02032262
0p
DOJ Data Set 10OtherUnknown
EFTA02178276
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02066788
0p
DOJ Data Set 9OtherUnknown
From: "Kevin Law"
1p
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