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EFTA02503709

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From: jeffrey E. <[email protected]> Sent: Wednesday, April 22, 2015 2:59 PM To: Shaher Subject: Re: good suggestion thanks On Wed, Apr 22, 2015 at 10:41 AM, Sha=er wrote: Amman resorts full in=ependence in a pool villa private or mamounia Hamad house =ull of security and you will be a prisoner ,without privacy Are you travelling back via paris dear cousin brother =ent from my iPad Shaher On Ap= 22, 2015, at 15:04, jeffrey E. <[email protected] <mailto:[email protected]=> wrote: i might stay at hamads. or mamounia. no= sure of my schedule. On Tue, Apr 21, 2015 at 11:47 AM, SHAHER Abdul =AK > wrote: Cousin brother <=iv>When you may be in MARAKESH And which hotel you will st=y Sent from my iPhone On 3 Apr 2015, at 12:52, =effrey E. <[email protected] <mailto:[email protected]» wrote: =div> my banks KYC rules , are difficult =o navigate. do you have any hard collateral to post. n h=uses jewlery art plane boat. the Know your Customer rule= under US law are narrow. I would like to find a way to help. =o you have a CFO who can walk us through the details. =AO please note The information contained in this commu=ication is EFTA_R1_01632667 EFTA02503709

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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