Case File
efta-01809247DOJ Data Set 10OtherEFTA01809247
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01809247
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
TRESTIZAURL
http://y=hoo.medsplacerx.comURL
http://yahoo.medsplacerx.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01784062
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01808973
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 10OtherUnknown
EFTA01808750
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
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