Case File
efta-02639446DOJ Data Set 11OtherEFTA02639446
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639446
Pages
1
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, August 23, 2017 6:44 PM
To:
Jabor Y.
1. what happened in 2013. what was the t=ansfer and why. 2 what do you want me to buy. =AO anstalt . or shares of
bvi co. and who exactly is selling what =AO . shares deed etc. ?
3. where exa=tly is the money to be wired to. what
account what amount. wha= country. ? 4. why are the documents not up to dat=. all as of 2013. 5. there is not time
limit for m= kiss to remove his things. ? 6. under what law is the sale be=ng made under german , bvi? . thx
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 JEE Unauthorized use,
disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have
received this communication in error, please notify us immediatrly 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
--001a11493bfe1da38d0557701720-- conversation-id 33806 date-last-viewed 0 date-received 1503513819 flags
8590195713 gmail-label-ids 7 remote-id 742443
1
EFTA_R1_01871798
EFTA02639446
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Email
jeevacation@gmail.comPhone
2639446Phone
3513819Phone
7701720Forum Discussions
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