Case File
efta-02372524DOJ Data Set 11OtherEFTA02372524
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02372524
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vincenzo lozzo
Sent:
Saturday, September 2, 2017 3:05 PM
To:
jeffrey E.
Subject:
Re: Al Qasimi / trust
Name is Sultan Al Qassemi, this guy:&n=sp;http=://en.m.wikipedia.org/wiki/Sultan_Sooud_Al-Qassemi
chttps://en.m.wikipedia.org/wiki/Sultan_Sooud_Al-Qassemi>
Sent from my l=hone
On Sep 2, 2017, at 10:58, jeffrey E. <=a href="mailto:jeevacation@gmail.com">jeevacation@gmail.com> wrote=
Which p=rson
On Sat, Sep 2, 2017 at 4=51 PM Vincenzo lozzo <
> wrote:
One guy from th= al qasimi family wants to move to the us and needs some help structuring a=trust or
similar due to taxes. Can you talk to him and/or do you have someb=dy I can recommend to him?
Thank you!
Sent from my (phone
&n=sp;
please note
The information contained i= this communication is
confidential, may be attorney-client privileged, m=y
constitute inside information, and is intended only for
the use of t=e addressee. It is the property of
JEE
Unauthorized use, disclosure o= copying of this
communication or any part thereof is strictly prohibite=
and may be unlawful. If you have received this
communication in erro=, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, a=d
destroy this communication and all copies thereof,
including all at=achments. copyright -all rights reserved
EFTA_R1_01376599
EFTA02372524
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
en.m.wikipedia.orgEmail
jeevacation@gmail.comPhone
2372524Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.