Case File
efta-02361162DOJ Data Set 11OtherEFTA02361162
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02361162
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Joslin
Sent:
Friday, October 24, 2014 8:08 PM
To:
jeffrey E.
Subject:
FW: Heritage payment
Monday it will be reed in BFP.=o:p>
From: Tom Wingertzahn
Sent: Friday, October 24, 2014 3:53 PM
To: Richard Joslin
Subject: FW: Heritage payment
Hi Rich. Just wanted to let you=know that the heritage adjustment was paid to Apollo today. Have a g=od weekend.
From: Robert Geraghty
Sent: Friday, October 24, 2014 3:51 PM
To: Tom Wingertzahn
Cc: Melissa Chan
Subject: RE: Heritage payment
Thanks, payment received and confirme=.
From: Tom Wingertzah
Sent: Friday, October 21,11.11
To: Robert Geraghty
Cc: Melissa Chan
Subject: RE: Heritage payment
Rob,
The Fed Ref # for the wire is 2014102=B6B7HU2R010856. Please confirm receipt. Thanks.
EFTA_R1_01352932
EFTA02361162
Tom
From: Robert Geraghty
Sent: Friday, October 24, 2014 12:53 PM
To: Tom Wingertzahn
Cc: Timothy Hartnett; Melissa Chan
Subject: RE: Heritage payment
Tom,
The total outstanding is $3,120,514 a=d below are the wire instructions.
NOTICE: The information contained in this e-mail and=any attachments is confidential information intended for the use
of the in=ividual or entity named in this message. If you are not the intended recip=ent, you are hereby notified that any
retention, use, copying or forwarding of this message is prohibited. 1= you have received this e-mail message in error
please contact the sender =f this message by return e-mail and delete this message and any attachment= from your
system.
2
EFTA_R1_01352933
EFTA02361163
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2361162Phone
2361163Wire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
From: Richard Joslin <1
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01939168
0p
DOJ Data Set 10OtherUnknown
EFTA01917791
1p
DOJ Data Set 10OtherUnknown
EFTA01930893
1p
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