Case File
efta-02361162DOJ Data Set 11OtherEFTA02361162
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02361162
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Joslin
Sent:
Friday, October 24, 2014 8:08 PM
To:
jeffrey E.
Subject:
FW: Heritage payment
Monday it will be reed in BFP.=o:p>
From: Tom Wingertzahn
Sent: Friday, October 24, 2014 3:53 PM
To: Richard Joslin
Subject: FW: Heritage payment
Hi Rich. Just wanted to let you=know that the heritage adjustment was paid to Apollo today. Have a g=od weekend.
From: Robert Geraghty
Sent: Friday, October 24, 2014 3:51 PM
To: Tom Wingertzahn
Cc: Melissa Chan
Subject: RE: Heritage payment
Thanks, payment received and confirme=.
From: Tom Wingertzah
Sent: Friday, October 21,11.11
To: Robert Geraghty
Cc: Melissa Chan
Subject: RE: Heritage payment
Rob,
The Fed Ref # for the wire is 2014102=B6B7HU2R010856. Please confirm receipt. Thanks.
EFTA_R1_01352932
EFTA02361162
Tom
From: Robert Geraghty
Sent: Friday, October 24, 2014 12:53 PM
To: Tom Wingertzahn
Cc: Timothy Hartnett; Melissa Chan
Subject: RE: Heritage payment
Tom,
The total outstanding is $3,120,514 a=d below are the wire instructions.
NOTICE: The information contained in this e-mail and=any attachments is confidential information intended for the use
of the in=ividual or entity named in this message. If you are not the intended recip=ent, you are hereby notified that any
retention, use, copying or forwarding of this message is prohibited. 1= you have received this e-mail message in error
please contact the sender =f this message by return e-mail and delete this message and any attachment= from your
system.
2
EFTA_R1_01352933
EFTA02361163
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