Case File
efta-02372873DOJ Data Set 11OtherEFTA02372873
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02372873
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:
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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