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efta-02146977DOJ Data Set 10Other

EFTA02146977

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Unknown
Source
DOJ Data Set 10
Reference
efta-02146977
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: From: Gina Bryan Sent Mon 2/25/2013 6:23:34 PM Subject RE: wire transfers Thanks. I'll call her now. Gina From: Sent: Monday, February 25, 2013 2:22 PM To: Gina Bryan Subject: Re: wire transfers Hi Gina. I am sending this to Bella in our accounting dept. I think she can help. Bella: Sent from my iPhone On Feb 25, 2013, at 1:13 PM, Gina Bryan 4:fl• wrote: Good Afternoon I understand that you sometimes assist Darren and I was wondering if you also assist with sending out wire transfers. We have been receiving wires at our old account and there is a $25 incoming wire fee for every transaction. I sent Darren the updated wiring instructions but I'm not sure if the information was relayed to the light person. Thanks. Gina <ernage001.jpg> E FTA_R1_00805662 EFTA02146977 GINA M. BRYAN OFFICE MANAGER 9100 PORT OF SALE MALL, STE 15 ST THOMAS, VI 00802-3602 Fax Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of ® avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. EFTA_R1_00805663 EFTA02146978

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Phone2146977
Phone2146978
Phone802-3602
Wire Refwire transfers

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