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efta-01809247DOJ Data Set 10Other

EFTA01809247

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Unknown
Source
DOJ Data Set 10
Reference
efta-01809247
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: MYLA TRESTIZA Sent: Tuesday, January 18, 2011 3:52 AM To: philip baker Subject: RE: transfer hi honey-good to hear that you are feeling be=ter now hope everything is okay.honey, i need a little help from you im ru=ning out of cash now i still need to go to the doctor if you can hel= me that would be great and i really appreciate that.hope you'll understan= my situation pls.hope you have a safe trip.let me know when is the best t=me to call you in nz. love myla sponsored link: yahoo recommended - h=tp://yahoo.medsplacerx.com --- On Mon, 1/17/11, philip baker Fro=: philip baker •z= 1 Subject: RE: transfer To: "=yla Trestiza" Date: Monday, January 17, 2011= 10:42 AM wrote: hi babe=- hope the rest of your holiday was good - i guess you are on the way back=to new york. i was riding the bicycle after work the other day, fell off a=d dislocated my collar bone. went to hospital yesterday and they operated =n my (right) shoulder. they sewed the ligament back together and put in 2 =etal pins. i can't do the charter so i am going home for 6 weeks, leaving =omorrow morning. after 6 weeks i will have another operation to pull out t=e 2 metal pins (in new zealand). i may be able to stop by new york on my w=y back to the boat (not sure yet). Lots of love xxxxxxxxx Phil Date: Mon, 10 Jan=2011 10:53:45 +0800 From Subject: Re: transferTo: hi honey,=just checked the money from the bank yesterday and its been transferred ,got all the details for our wedding can you give me suggestion when it= gonna be the right date for our wedding if u want to call me u can call m= also o n this number or u can call me on the vonage .miss u=so much try to call me when u get a chance.let me know when u are going to=NZ love u lots myla sponsored link: yahoo recommended - http://y=hoo.medsplacerx.com --- On Wed, 1/5/11, philip bake wrote: EFTA_R1_00167427 EFTA01809247 From: philip baker Subject= transfer To: "Myla Trestiza" Date: Wedne=day, January 5, 2011, 5:00 PM got your mail babe. sent the money yesterday - let=me know when it arrives. we are at the dock in virgin gorda for a fe= days. daves friend who lives here lent us 3 hobycat sailboats so 7 of us =ailed to anegada, had lunch and sailed back - 12 miles each way. sea was a=little choppy. sunami + reef flew to lauderdale, lisa and stefany are also=away. love, phil Date: Wed, 5 Jan 2011 10:37:23 From To: 0800 hi honey, did u get my emai? rye already send the bank information=just want to let you know that dont have enough time here im leaving on th= 16 and still lot things to do let me know whats going on....love lots myl= http://yahoo.medsplacerx.com </=lockquote> =09 =OA br> sponsored link: yahoo recommended - 2 EFTA_R1_00167428 EFTA01809248

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

SWIFT/BICTRESTIZA
URLhttp://y=hoo.medsplacerx.com
URLhttp://yahoo.medsplacerx.com

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