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Case File
efta-efta01222403DOJ Data Set 9Other

4/12/2011

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01222403
Pages
2
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.
4/12/2011 LSJ Cell Phones: 12 phones UPGRADED - Each phone @ $49.99 Good morning Mrs. Rodriguez: To report that I have verified this account, and in these moments the units that qualify for upgrade are the following • • • Gary Moses 3. Manuel Gonzalez Thomas Melnick William Rowles Brian Bates 7. Cell Back-up 1 8. Cell Back-up 2 9. Extra Phone Canceled 10 Extra Phone 11 Wireless Card EFTA01222403 Emad Hanna icy William Hague 4/12/2011 LSJ Cell Phones: Not eligible Excuse the units 340-626-2614, 340-642-8729 and 340-642-9242 no longer are assets in their account. EFTA01222404

Technical Artifacts (4)

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

Phone340-626-2614
Phone340-642-8729
Phone340-642-9242
SWIFT/BICUPGRADED

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