Case File
efta-01972492DOJ Data Set 10OtherEFTA01972492
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01972492
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn
Cc:
J EpsteinUeevacationeilmail.com]; ZDC[zorro.office@gmail.com]
From:
BMG
Sent:
Mon 4/29/2013 7:10:57 PM
Subject:
Re
Rich
Jeffrey has approved a personal loan for Carlos , in the amount of $4500.00 With
payments of $250.00 to be deducted per pay cycle
Withdrawals should start on the next pay cycle and continue until loan amount is
payed back How do you wish to pay Carlos
Cash or Check?
Any questions or concerns please let me know
Regards
Brice Gordon
49 Zorro Ranch Rd
Stanley, NM 87056
Ph:
EFTA_R1_00455911
EFTA01972492
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epsteinueevacationeilmail.comEmail
zorro.office@gmail.comForum Discussions
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