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Case File
efta-02474356DOJ Data Set 11Other

EFTA02474356

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02474356
Pages
2
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: 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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.rdif.ru
Emailion@gmail.com
Emailjeevacation@gmail.com
Phone2474356
Phone2474357
URLhttp://www.rditru
URLhttps://mycelium.com/phone/index.html

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