Case File
efta-efta01036940DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation@gmail.com>
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DOJ Data Set 9
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efta-efta01036940
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From: "Jeffrey E." <jeevacation@gmail.com>
To: "Jabor Y."
Subject:
Date: Wed, 23 Aug 2017 18:43:39 +0000
I. what happened in 2013. what was the transfer and why. 2 what do you want me to buy. anstalt . or shares
of bvi co. and who exactly is selling what . shares deed etc. ? . 3. where exactly is the money to be wired to.
what account what amount. what country. ? 4. why are the documents not up to date. all as of 2013. 5. there
is not time limit for mr kiss to remove his things. ? 6. under what law is the sale being made under german ,
bvi? . thx
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