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efta-02024947DOJ Data Set 10Other

EFTA02024947

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02024947
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation@g mail.com[[email protected]]: [email protected] 'eevacation mail.com] Cc: Rich Kahn( From: Harry Beller Sent: Mon 4/4/2011 5:03:43 PM Subject: Fwd: Wire Jeffrey I sent this email to I also sent her a previous email that the funds were sent on Friday with her latest instructions. I have been dealing with over the past few days to try to determine the correct instructions. I also asked her to confirm to me when she receives the funds. Harry Begin forwarded message: From: Harry Beller <harrybeller@gmall com> Date: April 4. 2011 12:53:11 PM EDT To: Subject: Fwd: Wire below is the tracking it provided by JP Morgan . Please let me know if you received the funds thanks Harry Begin forwarded message: From: "Dwyer, Bradie A" < Date: A ril 4, 2011 12:48:09 PM EDT To: ' Subject: Wire Chips number to track wire is > This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, EFTA_R1_00532276 EFTA02024947 available at http://www.ipmorgan.com/pages/disclosures/email. EFTA_R1_00532277 EFTA02024948

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttp://www.ipmorgan.com/pages/disclosures/email
Wire RefWire Jeffrey

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