Case File
efta-01809934DOJ Data Set 10OtherEFTA01809934
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01809934
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comDomain
mail.comSWIFT/BIC
KOLLEGIOWire Ref
wire transferForum Discussions
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