Case File
efta-02333012DOJ Data Set 11OtherEFTA02333012
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02333012
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Subject Re:
Fri 10/8/2004 11:13:03 PM
No problem!!
Be safe in London!!
I received your fabulous invite in the mail -- may I bring a friend? Or is it
fancy and small and chi chi - oh my what will I wear??? Xo
Sent from my BlackBerry Wireless Handheld
Original Message
From: "Gmax"
Sent: 10/08/2004 12:06 PM
To: "Mary Morrison"
<■
Subject: Re:
Plse liase w/darren as I am still in Europe.
Thx
Original Message
From: Mary Morrison <
Date: Thu 7 Oct 2004
To:
G -
Here is the information on how to wire transfer the money.
Will you let me know when this is done so we can tell our people to be on the
look out.
I told them to be expecting $lmillion USA dollars... and that it would be coming
in the next few days.
Let me know if you need anything else from our end ---
Thank YOU!!!
Bank:
Acct No.:
ABA No:
Acct Name:
Ref:
Mary
Bank of America
Philadelphia Merger Corp
Publicis Events. Project Id A 2060400019 (Clinton Project)
Mary Morrison
Director of Special Projects
Publicis Events Worldwide
office:
cell:
EFTA_R1_01279342
EFTA02333012
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Phone
2333012Wire Ref
wire transferForum Discussions
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