EFTA01749630.pdf

From: SHAHER Abdul HAK Subject Re: Sent Tuesday, April 21, 2015 3:47:31 PM To: "Jeffrey E." [email protected]> Cousin brother When you may be in MARAKESH And which hotel you will stay Sent from my iPhone On 3 Apr 2015, at 12:52, jeffrey E. leevacationagmail.com> wrote: my banks KYC rules , are difficult to navigate. do you have any hard collateral to post. n houses jewlery art plane boat. the Know your Customer rules under US law are narrow. I would like to find a way to help. do you have a CFO who can walk us through the details. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by c-mail to jgcsacatioraginail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00048428 EFTA01749630