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efta-01809934DOJ Data Set 10Other

EFTA01809934

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Unknown
Source
DOJ Data Set 10
Reference
efta-01809934
Pages
2
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.
"JereyEr i. I.I '<'eevacation mail.com> "Rich Kahn" "Allison Reddington" > Re: Dalaman to Patmos - new plans. And e rey send one payment to Miltos. Then send him a Thank ou. Pe Sent via BlackBerry by AT&T From: "Lesley Groff FiNAL Allison- as sa . ave check for car, driver and fer Allison Reddington Date: Tue, 31 Jul 2012 07:15:19 -0700 To: JEEVACATION GMAIL.COM<JEEVACATION Sie new p ans. n. Lesle roff GMAIL.COM> Cc: ; Peggy Subject: FW: Dalaman to Patmos - Dear Jeffrey, B Hope you are well. B Please see the below break down of payments for Peggy to travel from Turkey to Greece. B Peggy will pay the EUR195 for the car to Kos. B Peggy has asked that you pay the EUR6500 which comes out to $8,099. B Please advise. B Thank you and I look forward to hearing back from you. B My best, Allison B From: Miltos Mouzakis Sent: Tuesday, July 31, 2012 8:47 AM To: Peggy Siegal Cc: 'Ops Magna Aviation'; Allison Reddington Subject: RE: Dalaman to Patmos - new plans. And FiNAL B OK Peggy we will book the car+driver until the departure of the boat. B Kindly advise how we settle payment. We need that you settle prior the 4 th of August the following: B EURO 6500 (twin-engine a/c from DLM to KGS) EUR 195 (car from Kos Airport to Kos port, standby and tour to town from 12:30 until 14:30) B So total amount is EUR 6695 B Please wire transfer the total amount as per following bank details and send us a copy of the swift by email: B ALPHA BANK EFTA_R1_00169609 EFTA01809934 KOLLEGIO-PSYHIKO BRANCH (0359) Address: 218 Kifisias Avenue. Halandri 152 31, Athens-GREECE EFTA_R1_00169610 EFTA01809935

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Domaingmail.com
Domainmail.com
SWIFT/BICKOLLEGIO
Wire Refwire transfer

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