Case File
efta-02502303DOJ Data Set 11OtherEFTA02502303
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02502303
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (5)
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Email
jeevacation@gmail.comEmail
jeevacation@gmail.comqEmail
vacation@gmail.comPhone
2502303Phone
2502304Forum Discussions
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