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efta-01991994DOJ Data Set 10Other

EFTA01991994

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DOJ Data Set 10
Reference
efta-01991994
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5
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EFTA Disclosure
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

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Domaingmail.com
Domainjeevacationalgmail.com
Wire RefTransfer Information
Wire RefWire Transf

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