Skip to main content
Skip to content
Case File
efta-01807961DOJ Data Set 10Other

EFTA01807961

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01807961
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: philip baker <pabnz@hotmail.com> Sent: Saturday, September 8, 2018 9:37 AM To: Myla Trestiza Subject: Fw: Billing for AIR RESIDENCES Building 1 1833 From: SMDC Statement of Acc=unt <statementofaccount@smdc.com> Sent: Saturday, 8 September 2018 9:00 PM To: pabnz@hotmail.com Subject: Billing for AIR RESIDENCES Building 1 1833 Dear MYLA TRESTIZA, Your current balance for the month of September, 2018 is Php 27940.38. To v=ew your Statement of Account (5OA), kindly log in to SMDC Account Manager =SAM) at <https://buyers.smdc.com> Login - Acc=unt Manager <https://buyer=.smdc.com/> buyers.smdc.com Enroll Account; Forgot Username; Forgot Password; Unlock Account; Frequentl= Asked Questions 'Best viewed with Microsoft Internet Explorer 9 and up, M=zilla Firefox 32+ and Google Chrome 37 and above. Please do not reply directly to this email. Should you have questions, clar=fications or wish to change/update your official email address with us, pl=ase call our Customer Service Department through our hotline (632)858-0300 or email us at soa@smdevelopment.com. <=r> Thank you. This is a system-generated email. No signature is required. <https://smdcsales.com/Images/PORTALIMAGES/smdc_logo.png> EFTA_R1_00156632 EFTA01807961

Technical Artifacts (8)

View in Artifacts Browser

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

Emailpabnz@hotmail.com
Emailsoa@smdevelopment.com
Emailstatementofaccount@smdc.com
Phone(632)858-0300
SWIFT/BICTRESTIZA
URLhttps://buyer=.smdc.com
URLhttps://buyers.smdc.com
URLhttps://smdcsales.com/Images/PORTALIMAGES/smdc_logo.png

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.