EFTA02483619.pdf
dataset_11 pdf 128.7 KB • Feb 3, 2026 • 2 pages
From: jeffrey E. <jeevacation@gmail.com>
Sent: Friday, October 23, 2015 5:32 PM
To: Kathy Ruemmler
Subject: Re:
Khadem Al Qubaisi, account holder
=/div>
On Fri, Oct=23, 2015 at 1:25 PM, Kathy Ruemmler ‹ = wrote:
Ca=l if you have a second. 212.906.1677 <tel:212-906-1677>
Sent from my iPhone
=div>
On Oct 23, 2015, at 1:17 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeev=cation@gmail.com» wrote:
sorry =AO he is the transferor. not the acccount holdre and the bag =an for leader
1:08 PM, Kathy Ruemmler &l=;kathyruemmle=@gmail.com
wrote:
Is the account holder's name iho Lo?
Sent from m= iPhone
On Oct 23, 2015, at 12:46 PM, jeffrey E. <jeevacation@gmail.com</=» wrote:
=o we know what your firms case involves re malaysia? =evin? It would be nice to
close this so you can move to family side.=C2 no lawyer on board at all
please note
The information contained in this communication is
confidential, may b= attorney-client privileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the property of
JEE=br>Unauthorized use, disclosure or copying of this
communication or any=part thereof is strictly prohibited
and may be unlawful. If you have re=eived this
communication in error, please notify us immediately by
EFTA_R1_01600930
EFTA02483619
r=turn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> ,
and
destroy this communication a=d all copies thereof,
including all attachments. copyright -all rights =eserved
please n=te
The information contained in this communication is
confident=al, may be attorney-client privileged, may
constitute inside informatio=, and is intended only for
the use of the addressee. It is the property=of
JEE
Unauthorized use, disclosure or copying of this
communicat=on or any part thereof is strictly prohibited
and may be unlawful. If y=u have received this
communication in error, please notify us immediate=y by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.=om> , and
destroy this commu=ication and all copies thereof,
including all attachments. copyright -a=l rights reserved
=C2 please note
The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside
information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or
co=ying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this
communication in error,=please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com</=>, and
destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved
2
EFTA_R1_01600931
EFTA02483620
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Document Metadata
- Document ID
- 48521941-e9f3-4445-a329-94225bf0d1d7
- Storage Key
- dataset_11/EFTA02483619.pdf
- Content Hash
- 72ed9dc4384682015b61de9a551719f0
- Created
- Feb 3, 2026