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Case File
efta-efta01196926DOJ Data Set 9Other

From: Ann Rodriquez

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01196926
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: Ann Rodriquez To: "Jeffrey E." <jeevacation@gmail.com> Subject: Big N: Caribbean Battery Date: Mon, 14 Sep 2015 19:06:45 +0000 Attachments: INV._88655_-_Caribbean_Battery_-_8_HD31_batteriesn Big_N.pdf Hey Bossman, Caribbean battery delivered 8 batteries to be used for the Launch of Big N but my credit card was declined. Do I have your permission to use your LSJ Credit Card to pay for the batteries? Please advise, Ann R. Begin forwarded message: From: Daphne Wallace Date: September 14, 2015 at 2 42 2S I AS I To: ann rodri uez 2015 Big N needed 8 new batteries to get her ready for launch. Caribbean Battery already delivered them. Need payment today. $1,600. Invoice attached, DW EFTA01196926

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Emailjeevacation@gmail.com

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