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Case File
efta-02457966DOJ Data Set 11Other

EFTA02457966

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02457966
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: ok with me jeffrey E. <jeevacation@gmail.com> Wednesda , Jul 20, 2016 11:05 AM Re: On Wed, Jul 20, 2016 at 6:33 AM, <mailto > wrote: Hi Jeffrey! Today I visited several apartments and some of them are just AMAZING!' ill H=wever, I talked with broker about payments and her advice was not to pay e=tire amount for a year to the owner for my own safety reasons. She said &q=ot;you never know what can happen, maybe they decide to sell the apartment=and if the money is already in their hands they can manipulate". Also= some owners are not willing to receive all amount at once just because th=y don't want to have some issues of declaring huge amount received at =nce.. Broker advised for me to open a new bank account and to keep all the money =or the rent there and then pay every month in cash from that separate bank=account. What do you think? --= please note confidential, may be=attorney-client privileged, may constitute inside information, and is i=tended only for the use of the addressee. It is the property of JEE<=r>Unauthorized use, disclosure or copying of this communication or any =art thereof is strictly prohibited and may be unlawful. If you have rec=ived this communication in error, please notify us immediately by re=urn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served EFTA_R1_01562127 EFTA02457966

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Emailjeevacation@gmail.com
Phone2457966

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