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HOUSE_OVERSIGHT_027264.jpg

Source: HOUSE_OVERSIGHT  •  Size: 0.0 KB  •  OCR Confidence: 85.0%
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Is Invitation: No GUID: E122C364-E3B0-4EDB-8FAA-E69D1C8B1D05 Message: Very cool Sender: e:jeeitunes@gmail.com Time: 04/07/18 02:13:04 AM (544785184) Flags: 1150981 Is Read: No Is Invitation: No GUID: 86E8CE71-3A0F-440A-841F-F621A9FA95D0 of the Russian Federation. Sender: e:jeeitunes@gmail.com Time: 04/07/18 04:41:05 AM (544794065) Flags: 1085445 Is Read: No Is Invitation: No GUID: 27766AAA-18FD-42AA-85DC-8EAEC5B66431 Message: Also great story from head of NATO. about Celina. sender: Time: 04/07/18 05:25:04 AM (544796704) The mutual girlfriend Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 1343B5EF-09C2-465C-9201-7AD035EA2458 Message: Of course Sender: e:jeeitunes@gmail.com Time: 04/08/18 07:01:41 AM (544888901) Flags: 1085445 Is Read: No Is Invitation: No GUID: 23A37594-5698-4AF0-BO00-95CD8CFC9607 Messag When are you next in Europe? Sender: Ey Time: 04/08/18 07:04:29 AM (544889069) Message: Suleiman Kerimov is being designated for being an official of the Government Kerimov is a member of the Russian Federation Council. On November 20, 2017, Kerimov was detained in France and held for two days. He is alleged to have brought hundreds of millions of euros into France - transporting as much as 20 million euros at a time in suitcases, in addition to conducting more conventional funds transfers - without reporting the money to French tax authorities. Kerimov allegedly launders the funds through the purchase of villas. Kerimov was also accused of failing to pay 400 million euros in taxes related to villas. When meeting Donald wanted to talk HOUSE_OVERSIGHT_027264

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Document Details

Filename HOUSE_OVERSIGHT_027264.jpg
File Size 0.0 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,620 characters
Indexed 2026-02-04T17:00:50.681950