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Case File
efta-02321755DOJ Data Set 11Other

EFTA02321755

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02321755
Pages
3
Persons
0
Integrity

Summary

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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: Sent: To: Subject: Thursday, December 16, 2010 7:44 PM Re: RE: I am =axing the credit card form now.. The only Visa I have is a debit =ard, which I just had to transfer funds to the account. I won't have =nough $ in the account until tomorrow, so if you could please hold off =harging the card until I confirm the funds are in =here! Sorry, but I always use Amex, but you don't accept =t! Thank you! I will email you tomorrow to =onfirm the money is the account. thanks.. On Dec 16, 2010, =t 2:34 PM, =rote: Yes Mi We will ship them first =lass mail. No Taxes =harge... Alain Farah LUXE cable + =ight 1 NE 40th =treet Miami, FL 33137 <= class="MsoNormal") ph fx <= class="MsoNormal" </=ont> From: Sent: Thursday, December =6, 2010 2:25 PM To: Alain EFTA_R1_01233090 EFTA02321755 Subject: =e: Great! Thanks..ls it possible to ship them to St.Thomas, US Virgin Islands? If not, I will have you ship them to =YC. On Dec 16, 2010, at 2:26 PM, Alain =rote: Attached is you Invoice. Please send me Address to be shipped to and your full =ame. I will forward a Credit Card Form =hortly.. Alain =arah LUXE cable + light 1 NE 40th =treet=ul:p> Miami, FL =stl:postalcode u2:st="on">33137 =h =X =ont> <SARA K.pdf> =/u1:smarttagtype></=1:smarttagtype> No virus found in this incoming =essage. Checked by AVG - www.avg.com <http://www.avg.com> Version: 9.0.872 / Virus Database: 271.1.1/3319 - Release Date: 12/16/10 =2:34:00 =/font> 2 EFTA_R1_01233091 EFTA02321756 3 EFTA_R1_01233092 EFTA02321757

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

Phone2321755
Phone2321756
Phone2321757
URLhttp://www.avg.com

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