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efta-01595358DOJ Data Set 10Other

EFTA01595358

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595358
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein Sent Wednesday, September 19, 2012 4:01 PH To: PB-ServideI318 Cc: Jeanne Brennan; Darren Indyte Sub*et: FTC WT Please Cell firm. Thank you. Bella Begin forwarded messa e: From: Date: Se tember 19, 2012 3:33:30 PM EDT To: Subject: Message from KMBTS253 Reply -To: kmbizhubghbrkassociates.com ID 0362)919523E817 DATE C6.4191'2312 23 13 a0 Pe • CO 2 MD 55573156V CS IFDEX I INDEX2 Pal IT:04/00:11144.110:41 I hOW1 iKLIV I Ni itmeptene 14fi M 25:i r25 2S,E4 To: Janet JP Mnrgna Private Bath Fran: Financial Trust Company, tnc Jeffie) E. Epstein, Piesident Date: September 19. 2012 hte: 'tweet of 1 -ands: JP .).44nrgan Account Account # Q 30171-00-5 Please transfer SIXTY TWO ?lilt-H.1S AND Doi 1 ARS ($62,000) from the aliu ler I -eft -Towed account to: Bark Name: FirstBank, Puerto RIM sank Address. PO Box 9146 1519 Ponce De r tnn Avenue Santurce. PK WO ABM: For Credit rmanctat rrrsrrnmpany, 1111.11 I ouhave an quesliatis, pleasv cut 'tat t )(tar ale Brennan at 34C-775-2525 ID 03623919523E817 DATE C9192012 .23 13 33 Page 2 al 2 MD 5557315637 CS IFDEX1 INDEX2. EFTA01595358

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

Domainkmbizhubghbrkassociates.com
Phone5557315637
Phone775-2525
Phone9192012

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