EFTA00860653.pdf

DataSet-9 1 page 158 words document
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From: "Jeffrey E." <[email protected]> To: Shaher Abdulhak Subject: Date: Fri, 03 Apr 2015 09:52:52 +0000 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 EFTA00860653
ℹ️ Document Details
SHA-256
91cbd866ba42b3330a62397e066061c3d2484ad4f23b0a92c31aa3165186661d
Bates Number
EFTA00860653
Dataset
DataSet-9
Type
document
Pages
1

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