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efta-02687921DOJ Data Set 11Other

EFTA02687921

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Unknown
Source
DOJ Data Set 11
Reference
efta-02687921
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Rich Kahn Sent: Thursday, March 24, 2011 7:47 PM To: jeevacation@gmail.com Subject: re: funding your personal account from FTC Attachments: Report_fromjeffrey_E._Epst.pdf «Report_from_leffrey_E._Epst.pdf» Attached is spending since we last funded on 3/11/2011. Current balance is $137,022.88 and I just received invoice from Larry for Gulfstream in the amount of $207,143.33. Do I have your approval to fund $1,000,000 from FTC? Rich 1 EFTA_R1_02017412 EFTA02687921

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Emailjeevacation@gmail.com
Phone2687921

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