EFTA00858785.pdf

From: "jeffrey E." <[email protected]> To: Shaher Subject: Re: Date: Wed, 22 Apr 2015 14:42:35 +0000 today in bed with fly, so schedule undetermined. On Wed, Apr 22, 2015 at 10:41 AM, Shaher > wrote: Amman resorts full independence in a pool villa private or mamounia Hamad house full of security and you will be a prisoner ,without privacy Are you travelling back via paris dear cousin brother Sent from my iPad Shaher On Apr 22, 2015, at 15:04, jeffrey E. <[email protected]> wrote: i might stay at hamads. or mamounia. not sure of my schedule. On Tue, Apr 21, 2015 at 11:47 AM, SHAHER Abdul HAK < > wrote: 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. <[email protected]> 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 e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00858785  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 e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00858786