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efta-efta02121873DOJ Data Set 10Correspondence

EFTA Document EFTA02121873

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DOJ Data Set 10
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efta-efta02121873
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent: Mon 11/18/2013 10:23:46 PM Subject: RE: we may need fund I would think they can transfer it very fast I I would wait until we need it then do it in increments we need unless there is a cost to us Sen • November 1 , 1 : PM To: Subject: we may need fund I had to transfer $60,000 from our account to Bob...we are now left with $83,511 in our account...should I ask the Bank to transfer $100,000 to us? Bob now has $79,643.00 in his account. the 830,000 check Bob wrote for the street work has still not been cashed. This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If ou have received this e-mail in error please immediately notify the sender at or by replying to this e-mail and delete the e-mail and any attachment(s) from your system. Nothing herein shall be construed as a financial promotion to any person or persons, or a solicitation or recommendation to buy or sell any security or other investment or to engage in any trading strategy. Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. EFTA_R1_00756336 EFTA02121873

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