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efta-02496373DOJ Data Set 11Other

EFTA02496373

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Unknown
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DOJ Data Set 11
Reference
efta-02496373
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1
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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: jeffrey E. <jeevacation@gmail.com> Sent: Sunday, July 1, 2018 11:58 AM To: Daniel Siad Subject: Re: Hello Jeffrey if the money is for you and not for a co . =AO i need to re do the documents. no worry k = On Sun= Jul 1, 2018 at 7:31 AM, Daniel Siad > wrote: Lena and Nathalie are 2 of my give contacts who are helping me with s=outing , I am scouting my self, all this summer ,l=will be scouting ,in defferent parts of Europe . Th= company that I am opening in Dubai will be Gentleman Named Mohamed Backer he will be giving the location, the license = and My residence permit . I need to find enough mo=els and hostess from different countries . So far l=have almost 25 models from Nathalie the ones I did send you before . =div dir="auto">Now Lena is nice but she is very cold with me ,is n=t the tape of person ,I trust to have privet conversation. I am counting on my self to built this company in Dubai . I asked you for loan to have this start up company with emi=aty partner , I have to pay for the license and residence permit half of t=e scouting fees so I have enough to pay the tickets for girls coming to Du=ai . It sound that you are not willing to help me w=th this loan . No problem , thank you very much for=your time . I won't bother you anymore Best regards =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved --0000000000002d578c056feecb88-- conversation-id 1470 date-last-viewed 0 date-received 1530446285 flags 8590195713 gmail-label-ids 7 6 remote-id 832763 EFTA_R1_01620838 EFTA02496373

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Emailjeevacation@gmail.com
Phone2496373

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