Case File
efta-02138557DOJ Data Set 10OtherEFTA02138557
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02138557
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Daoh
ceI
; Richard Barnett~
From:
Sent
Mon 5/20/2013 5:36:36 PM
Subject: Re: Fed Ex package from Leon Black to JE on Island
RICH!! send to SOUTHERN TRUST COMPANY!! (that is what I thought and Harry kept
telling me it was SFC??!!!) Thanks Daphne for straightening us all out.
On May 20, 2013, at 1:32 PM, Daphne Wallace wrote:
Happy Monday - STC (Southern Trust Company) :) DW
Forwarded m
From:
Date: Mon, May 20, 2013 at 12:22 PM
Subject: Fed Ex packa e from Leon Black to JE on island
To: Richard Barnett
, Daphne Wallace
Ann Rodriquez
Hi Rich...please Fed Ex the documents that come from Leon Black's office to:
SFC Southern Financial Com an
St. Thomas, USVI
00802
Rich, Please let me, Daphne and e
know the Fed Ex tracking number so we can keep an
eye on it. Sending fastest way possible with Fed Ex.
...Daphne andffi, please be on the look out for these Docs...JE needs them.
Thanks.
EFTA_R1_00789545
EFTA02138557
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From: Daphne Wallace
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EFTA Document EFTA02138557
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EFTA02138497
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