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EFTA02505844.pdf

Source: DOJ_DS11  •  Size: 55.2 KB  •  OCR Confidence: 85.0%
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From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, April 3, 2015 9:53 AM To: Shaher Abdulhak my banks KYC rules , are difficult to na=igate. do you have any hard collateral to post. n houses=jewlery art plane boat. the Know your Customer rules und=r US law are narrow. I would like to find a way to help. do yo= have a CFO who can walk us through the details. =C2 please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved </=iv> --f46d043bdeb67018e90512cee911-- conversation-id 120527 date-last-viewed 0 date-received 1428054772 flags 8590195713 remote-id 494222 1 EFTA_R1_01635891 EFTA02505844

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Document Details

Filename EFTA02505844.pdf
File Size 55.2 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,145 characters
Indexed 2026-02-12T18:38:08.587945
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