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Case File
efta-02372747DOJ Data Set 11Other

EFTA02372747

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02372747
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: Lvjet Sent: Tuesday, December 16, 2014 6:26 PM To: jeevacation@gmail.com Subject: Bell 430 float deal Jef=rey, I'm suppose to receive a wire transfer =f $40,000 tomorrow regarding the Bell 430 float sale deal. I will advise if I actually receive this money,. = advised buyer "National Helicopter Service" that I would not=20send parts unless Full payment is received. &n=sp; I will keep you posted if money arrives, Th=nk you again! Larry 1 EFTA_R1_01376924 EFTA02372747

Technical Artifacts (3)

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

Emailjeevacation@gmail.com
Phone2372747
Wire Refwire transfer

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