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Case File
efta-02502303DOJ Data Set 11Other

EFTA02502303

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02502303
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: jeffrey E. <jeevacation@gmail.com> Sent: Wednesday, April 22, 2015 12:04 PM To: SHARER Abdul HAK Subject: Re: i might stay at hamads. or mamounia. not=sure of my schedule. =div class="gmail quote">On Tue, Apr 21, 2015 at 11:47 AM, SHARER Abdul H=K <mailto wrote: Cousin brother When you may be in MARAKESH And which hotel you will sta= Sent from my iPhone On 3 Apr 2015, at 12:52, j=ffrey E. <je=vacation@gmail.com <mailto:jeevacation@gmail.com» wrote: <=iv> my banks KYC rules , are difficult t= navigate. do you have any hard collateral to post. n ho=ses jewlery art plane boat. the Know your Customer rules=under US law are narrow. I would like to find a way to help. d= you have a CFO who can walk us through the details. =AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase 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 a=tachments. copyright -all rights reserved EFTA_R1_01630525 EFTA02502303 =C2 please note The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this communication in error,=please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.comq=>, and destroy this communication and all copies thereof, induding =11 attachments. copyright -all rights reserved 2 EFTA_R1_0 1630526 EFTA02502304

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Emailjeevacation@gmail.com
Emailjeevacation@gmail.comq
Emailvacation@gmail.com
Phone2502303
Phone2502304

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