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Case File
efta-02372873DOJ Data Set 11Other

EFTA02372873

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02372873
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cecile de Jongh Sent: Wednesday, December 24, 2014 6:36 PM To: Jeffrey E. Subject: Re: Transfer of funds Ok. It will have to be done on M=nday as the bank closed at 12 PM and won't reopen until Monday. With=warm regards, Cecile Sent=from my iPhone and misspellings courtesy of iPhone. On D=c 24, 2014, at 2:02 PM, jeffrey E. <[email protected] <mailto:jeevacation@gmail.=om> wrote: Deutsvh On Wednesday, December 24, 2014, Cecile de Jongh wrote:=br> You have enough funds in your personal First Bank account ($455,=00 after the $50,000 we took out yesterday) to fully fund the FSG acc=unt to meet the required $500K minimum. I spoke to Bella and she conf=rmed that you have enough in your Deutsche Bank account as well. =Where do you want the funds to come from to fund the balance of the new FSG=account? We need to know ASAP if it is to be done today. With warm regards,<=div> Cecile please note The i=formation contained in this communication is confidential, may be attorn=y-client privileged, may constitute inside information, and is intended o=ly for the use of the addressee. It is the property of JEE Unautho=ized use, disclosure or copying of this communication or any part thereo= is strictly prohibited and may be unlawful. If you have received thiscommunication in error, please notify us immediately by return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies th=reof, including all attachments. copyright -all rights reserved EFTA_R1_01377386 EFTA02372873 2 EFTA_R1_01377387 EFTA02372874

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