EFTA00661467.pdf
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From: SHAHER Abdul HAK
To: "Jeffrey E." <[email protected]>
Subject: Re:
Date: Tue, 21 Apr 2015 15:47:31 +0000
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. leeia®gmail.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.
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EFTA00661467
ℹ️ Document Details
SHA-256
9d9f2ae66e414c1e27b3c901ede8d27f989eac18b55ae2f794a10e04c60d8841
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EFTA00661467
Dataset
DataSet-9
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document
Pages
1
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