Case File
efta-efta01972224DOJ Data Set 10CorrespondenceEFTA Document EFTA01972224
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Unknown
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DOJ Data Set 10
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efta-efta01972224
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To:
From:
Sent
jeevacation@gmaitcom[jeevacation@gmail.com]
Kevin Law
Fri 5/17/2013 6:13:54 PM
Your name came up during a lunch I had w Faith this week
My business is doing very well and I'm in the process of
working on a very interesting EB5 play, I'm sure you are
potentially finding a way to sink dollars from EB5 funds
If interested let's discuss.
KL
...hope you are well!
moving to Miami. I'm
familiar with, and
into EDC's in the USVI.
EFTA_R1_00455460
EFTA01972224
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Email
jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01844669
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02012957
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02032262
0p
DOJ Data Set 10OtherUnknown
EFTA02178276
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02066788
0p
DOJ Data Set 9OtherUnknown
From: "Kevin Law"
1p
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