Case File
efta-02415544DOJ Data Set 11OtherEFTA02415544
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02415544
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
aubs.comPhone
2415544Phone
2415545Phone
2415546Wire Ref
wire
transferWire Ref
wire transferForum Discussions
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