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EFTA02325602EFTA02325605
Case File
efta-02325604DOJ Data Set 11Other

EFTA02325604

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02325604
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Tuesday, August 2, 2011 7:59 PM To: Bradford Jones Subject: Fwd: Wire Instruction for Sacco Carpet Importance: High They =ccept delivery from 7:30am-3:30pm. Apparently, our accountant has wired =he funds which were received today per Yolande(see below). Nobody from =ur office told me they were wiring the funds; I apologize. I =ill have them send a check for the shipping charges. Thanks for you =elp. Begin forwarded message: From: Richard Kahn < Subject: Fwd: Wire Instruction for Sacco =arpet Date: August 2, 2011 3:54:00 PM EDT To: =br> We received the wire transfer, =hank you so much! From: ' Cc: Marc Sacco Subject: Wire Instruction for Sacco =arpet Importance: High=/div> My name is Yolande, the bookkeeper for Sacco =arpet and Marc ask me to forward this information to =ou. Bank Name: Routing #: Your truly EFTA_R1_01245202 EFTA02325604

Technical Artifacts (3)

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

Phone2325604
Wire RefWire Instruction
Wire Refwire transfer

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