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efta-02635697DOJ Data Set 11Other

EFTA02635697

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Unknown
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DOJ Data Set 11
Reference
efta-02635697
Pages
5
Persons
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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: Sent: To: Subject: <jeevacation@gmail.com> Monday, April 1, 2019 2:39 PM Re: ok, do you want the money sent to you =AO if so send details On Mon, Apr 1, 2019 at 3:22 PM >=wrote: I put your friend in touch w the visa guy, he'll let=me know after they speak =B2c, 31 map-a 2019 r. B I finished. You can call me anytime at BC, 31 mapra 2019 r= 8 13:01,1 <jeevacation@gmail.com <mailto:jeevacation@gmail.com»: Yes On Sun, Mar 31, 2019 at 6:41 PM > wrote: Sorry I was working yesterday and didn't get in touch. They =till need money to do castings in regions of Ukraine, I wanted to discuss =ith you the details be if u give money they should make it worth. If you can put in touch w me I'll hel= with visa nr, 29 mapra 2019 =DO . B 11:41,1 <jeevacation@gmail.com <mailto:jeevacation@gmail.com»: <=r> On Fri,=Mar 29, 2019 at 4:39 PM <mailto:[REDACTED].=om» wrote: her naem is I can p=t them in touch, his name is Sergey Brown rr, 29=mapra 2019 r. B 5:17, J <jeevacation@gmail.com&g=;: can you get me =is name my friend needs a visa. 1 EFTA_R1_01862842 EFTA02635697 On Wed, Mar 27, 2019 at 11:56 PM > wrote: It's called top model of the=world Ukraine. The guy who's my friend does visas for Ukrainian gi=ls. There's no particular limit, the entry point is at 7-10K, my g=ess is that it's a subject to how much authority you prefer to hav=. They just start castings and the final will be in September. He wanted f=r me to be on a committee but I cannot leave the country now. I wanted to =hat in more detail be too much text:) cp, 27 ma=D1 ta 2019 r. B 18:51,1 <jeevacation@gmail.com <mailto:jeeva=ation@gmail.com»: who and=how myuch On Wed, Mar 27, 2019 at 11:34 PM w=ote: When would you like to speak? cp, 27 =BCapra 2019 r. B 18:31, J <jeevacation@gmail.com>:=br> ok your best interest? <mailto:jeevacat=on@gmail.com»: On =ed, Mar 27, 2019 at 9:51 PM <mailto > wrote: On Wed, Mar 27, 2019 at 11:30 PM > wrote: Great, how about we chat on the phone or in person to make sure it =80 sin cp, 27 ma =8Ora 2019 r. B 17:44, J <jeevacation@gmail.com yes Hi Jeffrey!</=iv> How are you doing? I hope all is well. My friend is organizing a beauty contest in Ukraine and needs fin=ncing, the amounts of money are not huge at this point, I was wondering if=that's something you might have interest in. Please let me know, Hugs 2 EFTA_R1_01862843 EFTA02635698 =lease note The information contained in this communication is c=nfidential, may be attorney-client privileged, may constitute inside in=ormation, and is intended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure or copying of this co=munication or any part thereof is strictly prohibited and may be unlawf=l. If you have received this communication in error, please notify us i=mediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacatior@gmail.com> , and destroy th=s communication and all copies thereof, including all attachments. copy=ight -all rights reserved =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved please note The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use, disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have receive= this 3 EFTA_R1_01862844 EFTA02635699 communication in error, please notify us immediately by return=e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and al= copies thereof, including all attachments. copyright -all rights reser=ed =AO please note The information contained in this communication is<=r>confidential, may be attorney-client privileged, may constitute insid= information, and is intended only for the use of the addressee. It is =he property of JEE Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify =s immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevac=tion@gmail.com> , and destro= this communication and all copies thereof, including all attachments. =opyright -all rights reserved =AO please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:=eevacation@gmail.com> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved =C2 please note 4 EFTA_R1_01862845 EFTA02635700 The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use, disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.c=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all rights reserved please note =he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use, disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served =please note The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the=property of JEE Unauthorized use, disclosure or copying of this c=mmunication or any part thereof is strictly prohibited and may be unlaw=ul. If you have received this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacati=n@gmail.com> , and destroy t=is communication and all copies thereof, including all attachments. cop=right -all rights reserved --0000000000004cc4b8058578fc23-- conversation-id 338757 date-last-viewed 0 date-received 1554129558 flags 8590195713 remote-id 918399 5 EFTA_R1_01862846 EFTA02635701

Technical Artifacts (13)

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

Emailation@gmail.com
Emaileevacation@gmail.com
Emailjeevacation@gmail.com
Emailjeevacatior@gmail.com
Emailn@gmail.com
Emailon@gmail.com
Emailtion@gmail.com
Phone2635697
Phone2635698
Phone2635699
Phone2635700
Phone2635701
Phone4129558

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