Case File
efta-02004490DOJ Data Set 10OtherEFTA02004490
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02004490
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©gmail.com[jeevacation©gmail.com];
jeevacationegmaitcornueevacationftmaitcom]
From:
LSJ
Sent
Tue 12/27/2011 11:42:35 AM
Subject Fwd: Letter
SJS010.PDF
FYI
Please read
Note Palm order on hold until invoice paid
omas
USVI 00802
Begin forwarded message:
From: Joseph Igala
Date: December 27 23 Heisei 7:19:34 AM GMT-04:00
To:
Brice Gordon
Subject: Fwd: Letter
Good Morning,
Mr. Rich Kahn called Serralles and insulted them with his claims and demands, and in
response they sent this letter.
There will be no order until the $1,080 is paid in full, and the invoice for the the new
material may have to be paid in full as well before anything is shipped.
Thank You,
Igala
Sent from my iPhone
Begin forwarded message:
From: Moraima Quintana
EFTA_R1_00502856
EFTA02004490
Date: December 23, 2011 2:32:31 PM GMT-04:00
To:
*oseph Igala
einitsimps
Cc: ingrid rivas IMINIMMIPIlle, Jose Ortiz Zayas
Subject: Letter
See attached file.
Moraima Quintana
Sur. J. Serrates Second, Inc.
Accounting Dot.
PO Box 80 1201
Coto Laud, PR 00780-120 1
EFTA_R1_00502857
EFTA02004491
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01912699
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01904473
0p
DOJ Data Set 10OtherUnknown
EFTA01761670
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01861123
0p
DOJ Data Set 10OtherUnknown
EFTA02002390
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01833943
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.