Skip to main content
Skip to content
Case File
efta-01807037DOJ Data Set 10Other

EFTA01807037

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01807037
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Cc: Subject: Hi =ail, MY Te Manu Wednesday, March 23, 2016 2:01 AM Myla Re: Te Manu USD Card Load Thank you for confirming card load - I do not =ecall receiving Myla new card, please forward Tracking # of the DHL / =edEx package & advise if the card was shipped with other mail items =o SXM or as a single item Best Regards Capt. Dave =ohnson & Crew www.yachttemanu.com Capt. Mobile: + = Boat Cell: =/span =nbsp; On Mar 22, 2016, at 11:01 AM, Gail Belcher Hi Dave rote: I confirm your cards have =een loaded as requested. Have your received Mylas new card yet so = can activate it. Kind Regards Gail Belcher I Accounts =anager Wilson Yacht Management From: MY Te Manu [mailto: Sent: 21 March 2016 =0:40 To: Gail=Belcher Cc: Andrew =elcher Subject: Fwd: Te Manu USD Card =oad Hi Gail, Andy, Please load USD cards as follows & advise when funds have =een credited EFTA_R1_00154984 EFTA01807037 Capt. USD Card # 2404 (Balance $2,460.44) - Please load =6,000.00 USD Chef =SD (Card # 0237 (Balance $2,639.29) - Please load $3,000.00 =SD Best Regards Capt. Dave Johnson & =rew www.yachttemanu.com <http://www.yachttemanu.com/> Capt. Mobile: &=bsp; &nb=p; +=11 1 Boat Cell: &=bsp; &nb=p; <=pan class="Apple-converted-space"> Capt. =obile US: + VOIP: + eFax: + Mailing =ddress: MY Te Manu C/o Shore =upport Simpson Bay =arina Plaza del Lago Simpson Bay, St. =arten Netherlands =ntilles Best Regards Capt. Dave Johnson & =rew www.yachttemanu.com Capt. Mobile: &=bsp; Boat =ell: &=bsp; Capt. =obile US: + (1) 9 = fi l VOIP: = eFax: + Mailing Address: MY Te Manu C/o Shore =upport Simpson Bay Marina Plaza del Lago Simpson Bay, St. =arten Netherlands =ntilles <=body> 2 EFTA_R1_00154985 EFTA01807038

Technical Artifacts (1)

View in Artifacts Browser

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

URLhttp://www.yachttemanu.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.