Case File
efta-efta01748043DOJ Data Set 10CorrespondenceEFTA Document EFTA01748043
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DOJ Data Set 10
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efta-efta01748043
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From:
Sent:
Monday, October 20, 2014 4:13 PM
To:
JEE
Subject:
Terrence
Terrence was supposed to call me to let me know if he is going to be on the 12:30 ferry from the BVI. I have called and
left a VM and sent him a text. He has provided evidence of $120K that was transferred from his account to the vendors.
I have a doctor's appointment at 1 PM, so I won't be here. I will leave the documents for you to review.
With warm regards,
NM
1
EFTA_R1_00042881
EFTA01748043
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