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efta-02415544DOJ Data Set 11Other

EFTA02415544

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02415544
Pages
3
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.
To: From: Sent Fri 11/12/201 1 .1 :1 Subject Fwd: As per I have just received this email what should I do?please Sent from my iPhone Begin forwarded message: From: Michael Thorstad e > Date: November 12, 2010 5:13:26 PM EST To: Subject: Re: As per Please see the final email to Jamie Day. If Jamie needs a confirmation of wire transfer, please have bank email her confirmation asap. Thanks, Michael On Fri, Nov 12, 2010 at 5:04 PM, Michael Thorstad e > wrote: Jamie, Thank you for being patient and working with us; the wire transfer of 17k from the Czech Republic will show in her account/balance first thing Monday morning. Please let me know if you need proof of transfer and I will make sure you have confirmation from the bank. I will work on submitting a wire transfer from the bank as asap!. Please see message below to Thank you, Michael Forwarded messy e From: Michael Thorstad Date: Fri, Nov 12, 2010 at 4:56 PM Suliect: Re: As To: EFTA_R1_01479069 EFTA02415544 Thanks and Jacob! I have sent these doc.s to Jamie Day/the listing agent; f they require a proof of transfer or need to contact bank I will let you know. Thanks, Michael On Fri, Nov 12, 2010 at 4:33 PM, aubs.com> wrote: Please see attached for requested documents. My father has sent a funds transfer in the amount of $17,000 USD. Because the funds are coming from The Czech Republic, the funds will not show in my account until 11/15/2010. Thank you and please let me know if you require anything further. Re &d i m s Please visit our website at http:"financialservicesinc.ubs.comiwealth; E-maildisclaimer.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. W. Michael Thorstad, B.A., M.B.A., & M.A. Licensed FL Real Estate Broker-Associate Mobile: The Benjamin MacFarland Co., LLC Real Estate 5740 Columbia Circle West Palm Beach, FL 33407 W. Michael Thorstad, B.A., M.B.A., & M.A. Licensed FL Real Estate Broker-Associate Mobile: The Benjamin MacFarland Co., LLC Real Estate 5740 Columbia Circle EFTA_R1_01479070 EFTA02415545 West Palm Beach, FL 33407 Direct: Fax: W. Michael Thorstad, B.A., M.B.A., & M.A. Licensed FL Real Estate Broker-Associate Mobile: The Benjamin MacFarland Co., LLC Real Estate 5740 Columbia Circle West Palm Beach, FL 33407 Direct: Fax: EFTA_R1_01479071 EFTA02415546

Technical Artifacts (6)

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

Domainaubs.com
Phone2415544
Phone2415545
Phone2415546
Wire Refwire transfer
Wire Refwire transfer

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