Case File
efta-02517197DOJ Data Set 11OtherEFTA02517197
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02517197
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:
Sunday, March 4, 2018 2:37 PM
To:
Sultan Bin Sulayem
Subject:
Re: Crown prince of Dubai
feel free to give him my email or skype jeevacation<=r>
On S=n, Mar 4, 2018 at 9:24 AM, Sultan Bin Sulayem <->
wrote:
His name is S=aikh Hamdan
This is also his Facebook
https://www.facebo=k.com/ShkHamdan/?ti=as <https:=/www.facebook.com/ShkHamdan/?ti=as>
Sent from my iPhone
On Mar 4, 2018, at 5:23 PM= jeffrey E. «mailto:jeevacation@gmail.com» wrote:
On Sun, Mar 4, 2018 at 8:03 AM, Sultan Bin Sulayem <=a href="mailto
target="_blank'
>= wrote:
I had a chat about you with HI-I Shaikh Hamdan bin Mohammed Rashid Al Maktoum=crown
prince of Dubai he would like to meet you
He is future ruler of Dubai
Very smart and loves to meet smart people I told him we are friends and tol= him about your
knowledge of financial markets and your love for science He would like to meet you
Sent from my iPhone
please =ote
The information contained in this communication is
confiden=ial, may be attorney-client privileged, may
constitute inside informati=n, and is intended only for
the use of the addressee. It is the propert= of
TEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If =ou have received this
EFTA_R1_01652368
EFTA02517197
communication in error, please notify us immediat=ly by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and
destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
<=iv dir="ltr">
please note
<=iv>The information contained in this communication is confidential, may=be attorney-client privileged, may constitute
inside information, and i= intended only for the use of the addressee. It is the property of J=E Unauthorized use,
disclosure or copying of this communication or a=y part thereof is strictly prohibited and may be unlawful. If you have
=eceived this communication in error, please notify us immediately by jeevacation@gmail.com
<mailto:jeevacation@gmail.com> , and destroy this communication=and all copies thereof, including all attachments.
copyright -all right= reserved
--001a114bbafa09282a05669723c7-- conversation-id 13618 date-last-viewed 0 date-received 1520174197 flags
8590195713 gmail-label-ids 7 6 remote-id 801450
2
EFTA_R1_01652369
EFTA02517198
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.facebook.comEmail
jeevacation@gmail.comPhone
2517197Phone
2517198URL
https://www.facebo=k.com/ShkHamdan/?ti=asRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02457370
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02190107
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01819963
0p
DOJ Data Set 10OtherUnknown
EFTA01929831
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01742298
0p
DOJ Data Set 11OtherUnknown
EFTA02569122
1p
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