Case File
efta-02664353DOJ Data Set 11OtherEFTA02664353
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02664353
Pages
4
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, December 28, 2016 1:48 PM
To:
edrobles erobles
Subject:
Re:
new york throught asia tokyo hong kong etc. 4*=A0 then i will fly you with me to st thomas and return
On Wed, Dec 28, 2016 at 7:4= AM, edrobles erobl
i»
wrote=
Ok
<http://i.i=gur.com/Z5jdtZk.jpg>
•
email: erobles@creativekingdom.com <mailto:erobles@creativekingdom.com>
•
email:=C2Qedrobles10=@gmail.com <mailto:edrobles101@gmail.com>
•
website: www.creativekingdom.com chttp://www.crea=ivekingdom.com/>
•
address: 5th Floor Office No:504 Aspect Tower,
Business Bay, Dubai United Arab Emirates.
On Dec 28, 2016, at 7:37 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@g=ail.com> wrote:
in ten minutes.. ??
On Wed, Dec 28, 2016 at 7:36 AM, edrobles eroble= <edrobles10=@hotmail.com
<mailto:edrobles101@hotmail.com» wrote:
Oh, In that case I'm available right now , for the next two hours = that this work for you ?
<http://i.i=gur.com/Z5jdtZk.jpg>
•
email: erobles@creativekingdom.com <mailto:erobles@creativekingdom.com>
•
email:=C2Qedrobles10=@gmail.com <mailto:edrobles101@gmail.com>
•
website: www.creativekingdom.com <http://www.crea=ivekingdom.com/> =/li>
•
address: 5th Floor Office No:504 Aspect Tower,
Business Bay, Dubai United Arab Emirates.
On Dec 28, 2016, at 7:28 PM, jeffrey E. <jeevacation@gmail.com
<mailto:jeevacation@g=ail.com» wrote:
EFTA_R1_01914210
EFTA02664353
im in new york so does early eyeing work
On Wed, Dec 28, 2016 at 7:05 AM, edrobles eroble= <edrobles10=@hotmail.com
<mailto:edrobles101@hotmail.com» wrote:
Hi Jeffrey
I'm available tomorrow, at any time after 10:00 Am (D=bai time) ( notice that
Thailand its three hours ahead so for me it's =3:00 Pm)
My cell number in Thailand is: +66 80 033 5127
<tel:+66%2080%20033%205127>
(If possible) please let me know by email (at least) 1/2 =n hour before calling me
so I can be alert to the (phone) ring =/div>
Regards
<http://i.i=gur.com/25jdtZk.jpg>
•
email: erobles@creativekingdom.com
<mailto:erobles@creativekingdom.com>
•
email:=C2Qedrobles10=@gmail.com <mailto:edrobles101@gmail.com>
•
website: www.creativekingdom.com
<http://www.crea=ivekingdom.com/> =Pi>
`
address: 5th Floor Office No:504 Aspect Tower,
Business Bay, Dubai United Arab Emirates.
On Dec 28, 2016, at 6:24 PM, Jeffrey E. <jeevacation@gmail.com
<mailto:jeevacation@g=ail.com» wrote:
Eduardo, I ve gotten your name from sulltan su=eiman in Dubai. He and I are
great friends. = have two islands in the us virgin islands and want to build a great home=C24, Sultan thought you might
be the right fit .
=an speak directly at any time , the islands you can see on google earth or gr=at and little st james
thanks Jeffrey
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
2
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EFTA02664354
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
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 all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
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 all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
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 all copies thereof,
including all attachments. copyright -all rights reserved
3
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EFTA02664355
Q=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
4
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EFTA02664356
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.creativekingdom.comEmail
edrobles101@gmail.comEmail
edrobles101@hotmail.comEmail
erobles@creativekingdom.comEmail
jeevacation@gmail.comPhone
+66 80 033 5127Phone
2664353Phone
2664354Phone
2664355Phone
2664356URL
http://i.i=gur.com/25jdtZk.jpgURL
http://i.i=gur.com/Z5jdtZk.jpgURL
http://www.crea=ivekingdom.comForum Discussions
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