Case File
efta-02599399DOJ Data Set 11OtherEFTA02599399
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02599399
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Wednesday, December 24, 2014 6:03 PM
To:
Cecile de Jongh
Subject:
Re: Transfer of funds
Deutsvh
On Wednesday, December 24, 2014, Cecile d= Jongh <
>
wrote:
You have enough funds in your personal =irst Bank account ($455,000 after the $50,000 we took out
yesterday)=to fully fund the FSG account to meet the required $500K minimum. I =poke to Bella and she confirmed that
you have enough in your Deutsche=Bank account as well. Where do you want the funds to come from to fu=d the
balance of the new FSG account? We need to know ASAP if it is =o be done today.
With warm regards,
Cecile
..A0 please note
The information contained in this communicati=n is
confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for
the use of the addressee. =t is the property of
TEE
Unauthorized use, disclosure or copying of =his
communication or any part thereof is strictly prohibited
and may=be unlawful. If you have received this
communication in error, please n=tify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:=eevacation@gmail.com> , and
=estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
--047d7bfcf3c641f522050afal9e6-- conversation-id 310445 date-last-viewed 0 date-received 1419444165 flags
8590195713 remote-id 466281
EFTA_R1_01785897
EFTA02599399
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