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EFTA02503709.pdf

Source: DOJ_DS11  •  schedule  •  Size: 139.7 KB  •  OCR Confidence: 85.0%
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From: jeffrey E. <jeevacation@gmail.com> Sent: Wednesday, April 22, 2015 2:59 PM To: Shaher Subject: Re: good suggestion thanks On Wed, Apr 22, 2015 at 10:41 AM, Sha=er wrote: Amman resorts full in=ependence in a pool villa private or mamounia Hamad house =ull of security and you will be a prisoner ,without privacy Are you travelling back via paris dear cousin brother =ent from my iPad Shaher On Ap= 22, 2015, at 15:04, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.co=> wrote: i might stay at hamads. or mamounia. no= sure of my schedule. On Tue, Apr 21, 2015 at 11:47 AM, SHAHER Abdul =AK > wrote: Cousin brother <=iv>When you may be in MARAKESH And which hotel you will st=y Sent from my iPhone On 3 Apr 2015, at 12:52, =effrey E. <j=evacation@gmail.com <mailto:jeevacation@gmail.com» wrote: =div> my banks KYC rules , are difficult =o navigate. do you have any hard collateral to post. n h=uses jewlery art plane boat. the Know your Customer rule= under US law are narrow. I would like to find a way to help. =o you have a CFO who can walk us through the details. =AO please note The information contained in this commu=ication is EFTA_R1_01632667 EFTA02503709 confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved 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=I rights reserved =C2 please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this communication in error, please noti=y us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jee=acation@gmail.com> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved 2 EFTA_R1_01632668 EFTA02503710

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Filename EFTA02503709.pdf
File Size 139.7 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 3,071 characters
Indexed 2026-02-12T18:27:31.712758

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