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efta-02622470DOJ Data Set 11Other

EFTA02622470

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02622470
Pages
3
Persons
0
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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, September 19, 2018 10:07 AM To: Daphne Wallace; BMG Subject: Fwd: LS118.41: Little Saint James Island Development I RFI001 - Survey & Drawings Forwarded messag= From: Kifah Laham < Date: Wed, Sep 19, 2018 at 12:27 AM Subject: LS=18.41: Little Saint James Island Development I RFI001 - Survey & Drawi=gs To: "'effrey E." <*eevacation@ mail.com <mailto:'eevacation@ mail.c=m» Cc: ' ( >, Xavier > > Dear Mr. Jeffery, Thank you for your transfer and we are ve=y exciting to start working on your amazing project. We would like to follow-up if your team m=naged to get us the following documents that are very important for us whe= developing the Design: 1) Topographic Survey 2) Existing Buildings Drawings (whatever =ormat you have). Thank you again. Regards, =/P> Kifah=Laham From: jeffrey =. (mailto:jeeva=ation@gmail.com <mailto:jeevacation@gmail.com> Sent: Tuesday, September 18, 2018 3:58 AM To: Kifah Laham Subject: Re: LSJ18.41: Little Saint James Island Development<=> EFTA_R1_01830384 EFTA02622470 sent money On Mon, Sep 17, 2018 at 4:18 PM, Kifah Laham < Dear Mr. Jeffrey, Apologies for the delay. Please find attached our account de=ails. Regards, Kifah Laham Chief Executive Officer</=pan> > wrote: =a href="httpslimaps.google.comllq=3,+passage+Kracher+%0D%0A+75018+PAR=S+%0D%0A+FRANCE8centry=gmail&sour ce=g">3, passage Kracher4=pan> 75018 PARIS <https://ma=s.google.com/?q=3,+passage+Kracher+c/o0Dc/00A+75018+PARIS+%0D1/00A+FRANCE&=ntry=gmail&source=g FRANCE <https://ma=s.google.com/?q=3,+passage+Kracher+Vo0D%0A+75018+PARIS+%0M0A+FRANCE&=ntry=gmail&source=g Web= xaviercartron.fr <http://www.=aviercartron.frk <1=> From: Jeffrey =. (mailto:jeeva=ation@gmail.com <mailto:jeevacation@gmail.com> I Sent: Monday, September 17, 2018 8:00 PM To: Kifah Laham; Subject: wiring instructions? 2 EFTA_R1_01830385 EFTA02622471 40=A0 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 3 EFTA_R1_01830386 EFTA02622472

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Domainxaviercartron.fr
Emailation@gmail.com
Emailjeevacation@gmail.com
Phone2622470
Phone2622471
Phone2622472
URLhttp://www.=aviercartron.frk
URLhttps://ma=s.google.com/?q=3,+passage+Kracher+Vo0D%0A+75018+PARIS+%0M0A+FRANCE&=ntry=gmail&source=g
URLhttps://ma=s.google.com/?q=3,+passage+Kracher+c/o0Dc/00A+75018+PARIS+%0D1/00A+FRANCE&=ntry=gmail&source=g

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