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EFTA02483619.pdf

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From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, October 23, 2015 5:32 PM To: Kathy Ruemmler Subject: Re: Khadem Al Qubaisi, account holder =/div> On Fri, Oct=23, 2015 at 1:25 PM, Kathy Ruemmler ‹ = wrote: Ca=l if you have a second. 212.906.1677 <tel:212-906-1677> Sent from my iPhone =div> On Oct 23, 2015, at 1:17 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeev=cation@gmail.com» wrote: sorry =AO he is the transferor. not the acccount holdre and the bag =an for leader 1:08 PM, Kathy Ruemmler &l=;kathyruemmle=@gmail.com wrote: Is the account holder's name iho Lo? Sent from m= iPhone On Oct 23, 2015, at 12:46 PM, jeffrey E. <jeevacation@gmail.com</=» wrote: =o we know what your firms case involves re malaysia? =evin? It would be nice to close this so you can move to family side.=C2 no lawyer on board at all please note The information contained in this communication is confidential, may b= attorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property of JEE=br>Unauthorized use, disclosure or copying of this communication or any=part thereof is strictly prohibited and may be unlawful. If you have re=eived this communication in error, please notify us immediately by EFTA_R1_01600930 EFTA02483619 r=turn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication a=d all copies thereof, including all attachments. copyright -all rights =eserved please n=te The information contained in this communication is confident=al, may be attorney-client privileged, may constitute inside informatio=, and is intended only for the use of the addressee. It is the property=of JEE Unauthorized use, disclosure or copying of this communicat=on or any part thereof is strictly prohibited and may be unlawful. If y=u have received this communication in error, please notify us immediate=y by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.=om> , and destroy this commu=ication and all copies thereof, including all attachments. copyright -a=l rights reserved =C2 please note The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this communication in error,=please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com</=>, and destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved 2 EFTA_R1_01600931 EFTA02483620

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Filename EFTA02483619.pdf
File Size 128.7 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,814 characters
Indexed 2026-02-12T18:03:28.253232
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