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efta-02503506DOJ Data Set 11Other

EFTA02503506

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02503506
Pages
3
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 2:43 PM To: Shaher Subject: Re: today in bed with fly, so schedule undetermined. =/div> On Wed, Apr=22, 2015 at 10:41 AM, Shaher &g=; wrote: A=man resorts full independence in a pool villa private or mamounia Hamad house full of security and you will be a prisoner ,with=ut privacy Are you travelling back via paris dear co=sin brother Sent from my iPad Shaher =/div> On Apr 22, 2015, at 15:04, jeffrey E. <jeevacation@gmail.com>= wrote: i might stay at hamads. =C24> or mamounia. not sure of my schedule. On Tue, Apr 21, 201= at 11:47 AM, SHAHER Abdul HAK < =gt; wrote: When you may be in MARAKESH Sent from my iPhone <=r>On 3 Apr 2015, at 12:52, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gm=il.com> > wrote: my banks KYC =ules , are difficult to navigate. do you have any =ard collateral to post. n houses jewlery art plane boat. =the Know your Customer rules under US law are narrow. I would like to find=a way to help. do you have a CFO who can walk us through the d=tails. EFTA_R1_01632324 EFTA02503506 The informa=ion contained in this communication is confidential, may be attorney-cl=ent privileged, may constitute inside information, and is intended only=for the use of the addressee. It is the property of JEE Unauthori=ed use, disclosure or copying of this communication or any part thereof=is strictly prohibited and may be unlawful. If you have received thiscommunication in error, please notify us immediately by return e-mail =r by e-mail to =eevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies=thereof, including all attachments. copyright -all rights reserved <=div> please n=te The information contained in this communication is confident=al, may be attorney-client privileged, may constitute inside informatio=, and is intended only for the use of the addressee. It is the property=of JEE Unauthorized use, disclosure or copying of this communicat=on or any part thereof is strictly prohibited and may be unlawful. If y=u have received this communication in error, please notify us immediate=y by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.=om> , and destroy this commu=ication and all copies thereof, including all attachments. copyright -a=I rights reserved =C240 please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this communication in error, please noti=y us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jee=acation@gmail.com> , and des=roy this communication and all copies thereof, 2 EFTA_R1_01632325 EFTA02503507 including all attachment=. copyright -all rights reserved 3 EFTA_R1_01632326 EFTA02503508

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

Emailacation@gmail.com
Emaileevacation@gmail.com
Emailjeevacation@gmail.com
Phone2503506
Phone2503507
Phone2503508

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