Case File
efta-efta00933220DOJ Data Set 9OtherDS9 Document EFTA00933220
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00933220
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: jeevacation®gmail.com
Subject:
Date: Fri, 20 Apr 2012 23:15:18 -r0000
Importance: normal
Here's what imad wrote me:
Dear Yfke,
Let me be very clear that I didn't say to frank that I would transfer the E52250 at the end of the month. I told
Frank that I would like to transfer the money (that I got after all the work I did for Elite) to your account asap, so
that I paid the pending loan and to dissolve the agreement, but I can and will only do that as soon as I have that
possibility. This depends on a transaction that needs to take place (hopefully short term) to sell real estate,
meaning I'm depending on other people.
To dissolve the loan agreement, I still have to write a few things on paper. I will discuss this with Frank and
email it to you so you and I can sign it and everything can be properly done and we don't owe each other
anymore. I also rather have it done sooner then later.
Regards,
Imad
Ps in the other email he said he got E56250 from Elite and now he talks about E52250?
EFTA00933220
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.