Case File
efta-01924322DOJ Data Set 10OtherEFTA01924322
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01924322
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
"
' @gmaiLconl
From:
Sent:
ue
1
Subject Jean Luc
JL went to bank yesterday to set up CD in his name in the amount of 670,000 they
are currently waiting on approval which should happen in 2-3 days once cd is
setup hbrk will be removed from collateral and JL cd will secure MC2 credit line
EFTA_R1_00369097
EFTA01924322
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