EFTA02342407.pdf

From: Shaher <chairman.shaherov@gmail.com> Sent: Wednesday, April 22, 2015 2:42 PM To: Jeffrey E. Subject: Re: Amman resorts full independence i= a pool villa private or mamounia Hamad house full of secur=ty and you will be a prisoner ,without privacy Are you &nbs=;travelling back via paris dear cousin brother Sent from my iP=d Shaher On Apr 22, 2015, at 1=:04, jeffrey E. <jeevacation@gm=il.com <mailto:jeevacation@gmail.com» wrote: i might stay at ha=ads. or mamounia. not sure of my schedule. On Tue, Ap= 21, 2015 at 11:47 AM, SHAHER Abdul HAK <chairman.shaherov@gmait=om> wrote: Cousin brother When you may be in MARAKESH =div>And which hotel you will stay Sent from my iPhone On 3 Apr 2015, at 12:52, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@=mail.com» wrote: my banks KYC r=les , are difficult to navigate. do you have any ha=d collateral to post. n houses jewlery art plane boat. th= Know your Customer rules under US law are narrow. I would like to find a w=y to help. do you have a CFO who can walk us through the detail=. = please note The information co=tained in this communication is confidential, may be attorney-client pri=ileged, may constitute inside information, and is intended only for t=e use of the addressee. It is the property of JEE Unauthorized use, d=sclosure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you have received this communicat=on in error, please notify us immediately by EFTA_R1_01309361 EFTA02342407 return e-mail or by e-mail t= jeevacation@gma=l.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved &nb=p; please note The information contained in this commun=cation is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying o= this communication or any part thereof is strictly prohibited and ma= be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:j=evacation@gmail.com> , and de=troy this communication and all copies thereof, including all attachment=. copyright -all rights reserved 2 EFTA_R1_01309362 EFTA02342408