Skip to main content
Skip to content
Case File
efta-efta01616891DOJ Data Set 10Correspondence

EFTA Document EFTA01616891

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01616891
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Platform: iMessage Timezone: UTC+0000 1212 5333739 +1 (212) 533-3739 Shaher Shaher 2013/11/23 Well cousin I want to finalise this deal soon that's what kept me buzzy here May be the ceo of Rothschild bank can assist when i am in paris on Monday 05:03:47 pm Or may be glen core 05:04:00 pm Shaher Aha poor me What about glen core brother cousin 05:40:02 pin 2013/11/24 Shaher 100 mill MARIA Teresa silver Thaler 01:41:12 pm 1212 5333739 She will not be back forcaxweek 05:14:01 pin 1212 5333739 What exactly do you need 01:39:12 pm EFTA01616891 Can be sold at the price of silver rods One silver dollar equivalent 28.088 grams 01:49:52 pm 1212 5333739 Total price! 02:11:12 pm Glasenberg 03:49:16 pm Shaher Merci bouko cousin brother 09:39:12 pm 2013/11/25 1212 5333739 Alberto pinto but he is dead his sister Linda is great 06:25:51 pm Shaher Great thanks brother cousin Any news from glasenburg sir 06:54:56 pm 1212 5333739 He is researching 07:11:46 pm Shaher This is about the meeting with glen core chairman 07:35:28 pm EFTA01616892 Sorry by mistake Tomorrow I will get inshAalah bank confirmation of the deposit 07:35:28 pm  Read 2013/11/28 1212 5333739 Ivan in Australia 09:49:39 pm 2016/04/21 1212 5333739 1-340-775-8111 10:50:26 am Or-1-322-533-3739 cell 10:51:01 am 1-212-533-3739 10:51:11 am 2016/07/17 1212 5333739 Tried 10:30:30 pm  Sent EFTA01616893

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ 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.