Case File
efta-02474356DOJ Data Set 11OtherEFTA02474356
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02474356
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Friday, January 29, 2016 8:42 PM
To:
jeffrey E.
Subject:
Re: My new position
It was created 5 years ago. And it is a $10 billion fund=established by the Russian government.
Ornp=D040eneno c iPad
29 sH=D04>. 2016 r., 8 20:05, jeffrey E. <jeevacation@gmail.com <mailto:jeevaca=ion@gmail.com> Hanmc=D040n(a):
g=; wrote:
Hi Je=frey!
As I promised to tell you about my new p=sition informing that now I'm working for RDIF (Russian Direct
Investment Fo=nd, www.rdif.ru <http://www.rditru> ). And i= this position I'm looking for any opportunities to attract
money to Russia=(projects in Russia) and to support investors in there activities in R=ssia and to help them to make
money in Russia.
Secondly I have something to share with you. This is a project of new paym=nt ecosystem
(https://mycelium.com/phone/index.html).
=hat do you think about it? Could it be interesting to invest?
Sergey
please no=e
The information contained in this communication is
confidentia=, may be attorney-client privileged, may
constitute inside information, a=d is intended only for
the use of the addressee. It is the property ofJEE
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
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication a=d all copies thereof,
EFTA_R1_01587013
EFTA02474356
including all attachments. copyright -all rights r=served
2
EFTA_R1_01587014
EFTA02474357
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.rdif.ruEmail
ion@gmail.comEmail
jeevacation@gmail.comPhone
2474356Phone
2474357URL
http://www.rditruURL
https://mycelium.com/phone/index.htmlForum Discussions
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