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Case File
efta-01792033DOJ Data Set 10Other

EFTA01792033

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01792033
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jennie Saunders < Sent: Tuesday, January 11, 2011 9:19 PM To: Jeevacation@gmail.com Subject: Re: We want to change name on our personal FED account to our new name Dangene + Jennie Enterprises ... It is an LLC ..ok to do it ? We like that name better than our personal names ... CORE: Jennie Saunders I Founder & Chairman I www.coreaccess.net I Original Message From: Jennie Saunders To: 'Jeevacation@gmail.com' deevacation@gmail.com> Sent: Tue Jan 11 11:15:18 2011 Need ur advice ... CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: 212 486 6600 I Mobile: 917 330 1033 jennie.saunders@coreaccess.net I www.coreaccess.net I 1 EFTA_R1_00122566 EFTA01792033

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.coreaccess.net
Emaildeevacation@gmail.com
Emailjeevacation@gmail.com
Emailjennie.saunders@coreaccess.net
Phone212 486 6600
Phone917 330 1033

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