Case File
efta-01870087DOJ Data Set 10OtherEFTA01870087
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01870087
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeeyacationftmail.com[jeeyacationiagmail.com]
From:
Harry Beller
Sent
Fri 4/8/2011 4:15:44 PM
Jeffrey
FYI
Just to keep you.
date regarding the transfer of funds to
from Butterfly Trust.
I am waiting for
to confirm to me whether the funds finally arrived into her account.
Harry
Begin forwarded message:
From: Harry Beller <
Date. Aril 8 2011 11.01.10 AM EDT
To:
Subject: Fwd: funds
please check with your bank again and let me know.
thanks
Harry
Begin forwarded message:
From: Harry Beller <
Date: A ril 7 2011 6:04:58 PM EDT
To:
Subject: Re: funds
thanks
let me know
Harry
On Apr 7, 2011, at 4:30 PM,
wrote:
EFTA_R1_00275277
EFTA01870087
I checked with my bank today.
Not yet.
Because of time zones, it can take up to 5 days. But it has
to come tomorrow.
Thanks.
EFTA_R1_00275278
EFTA01870088
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jeeyacationftmail.comDomain
jeeyacationiagmail.comForum Discussions
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