Case File
efta-01991994DOJ Data Set 10OtherEFTA01991994
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01991994
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationalgmail.com[jeevaeation©gmail.com];
jeevacation©gmail.compeevacation©gmail.com]
From:
Richard Kahn
Sent
Thur 4/7/2011 8:22:29 PM
Subject Fwd: Wire-Transfer Information-4-1-11
=WM
are taking position that you are aware cost is more than 800 per cattle
is it ok to send 15k instead of the 12k we discussed?
Begin forwarded message:
From: Zorro Development <
Date: A ril 7 2011 3:19:46 P
To:
Subject: Re: Wire-Transfer Information-4-1-11
Hi Rich
This is a live auction JE knew price could go up or down nothing is set in stone have
nothing we can forward
Just give him $15 and he will buy what he can
Thanks
IMO
6100 Red Hook Quarters B3
St Thomas
USVaill =
Ph:
On Apr 7, 23 Heisei, at 3:01 PM,
wrote:
if cost has gone up from 800 to another number please get facts and
present to jee for approval
thank you
On Apr 7, 2011, at 2:58 PM, Zorro Development wrote:
Hi Rich
The weight price has gone up
It changes daily Steve will also have some expenses
If you only want to give him 15 Steve will buy what he
can obviously less than 15 steers which JE requested
Thanks
6100 Red Hook Quarters B3
EFTA_R1_00485178
EFTA01991994
St Thomas
On Apr 7, 23 Retsina
/MIS
thank you
wrote:
i was told by jee that 15 cattle at 800 each or
12,000 was approved
please explain details of 18,000
rich
On Apr 6, 2011, at 3:36 PM, Zorro Development wrote:
FYI
6100 Red Hook Quarters B3
St Thomas
USVI 00802
Ph:
Begin forwarded message:
From: Zorro
Date: April 6, 23 Heisei 3:34:24 PM SS
To: Zorro Ranc
Subject: Re: Wire-Transfer Information-4-1- I I
Good Afternoon
Rich
Could you please
transfer 18k for the
purchase of the
cattle
Thanks
Warmest regards
EFTA_R1_00485179
EFTA01991995
6100 Red Hook Quarters B3
St Thomas
USVI 00802
Ph:
On Apr 1, 23 Heisei, at 3:27 PM, Zorro Ranch
office
ma
wrote:
Good
Aftern
oon
Rich,
Attach
ed
Wire
Transf
er
inform
ation
for
Steve's
accoun
for
the
purcha
se of
the
cattle.
As
Brice
mentio
ned to
you
alread
y we
will not
know
the
exact
amount
to be
EFTA_R1_00485180
EFTA01991996
transfe
rred
but
Steve
will get
it as
close
as
possibl
e. I
will
call
with
the
details
by
4/7/11
If there
are
any
questio
ns or
concer
ns
please
E Mail
Warme
st
regard
Zorro Development Corp
49 Zorro Ranch Road
Stanley, NM 87056
Ranch Manager
Fax
<Wire-
Transf
EFTA_R1_00485181
EFTA01991997
er-
Infonn
ation-4-
I-
I I.pdf
>
EFTA_R1_00485182
EFTA01991998
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comDomain
jeevacationalgmail.comWire Ref
Transfer InformationWire Ref
Wire
TransfRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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