EFTA02505844.pdf
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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 |