Case File
efta-02405209DOJ Data Set 11OtherEFTA02405209
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02405209
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
lee [email protected] <[email protected]>
Sent:
Friday, June 15, 2012 5:25 PM
To:
Daphne Wallace
Subject:
Re: Manuel's boat - June 14, 2012
Yes call
Sorry for the typos
On Jun 15, 2012, at 12:56 PM, Daphne Wallace <
wrote:
> Greetings Mr. Epstein,
> Per the Bill of Sale, Manuel paid $20,000 for a 30 foot 1996 Spectre catam=ran boat. Online the price for this boat
ranged in price from $29,900 (Cra=glist.org - located in New Jersey) to $47,500 (Boattrader.com - located in W=st Palm
FL)
> Two online sites I looked at for boat sales in Tortola BVI, BoatshedBvi.co= and Apolloduck.com, had no listings for a
Spectre boat.
> I called Carlos to find out if he knew what marina Manuel was using for hi= boat. As of about a month ago, the boat
was sitting on a trailer in his p=rents' yard.
> Manuel may have worked in the BVI at some point and probably found out abo=t the boat, not through an ad, but
through a friend on Tortola who knew Jul=an B. Maduro, the person listed on the Bill of Sale as the seller.
> I can research the newspaper/classified ads publication in the BVI, and se= if they have a history of an ad for this boat.
I found a listing for a Ju=ian Maduro in the BVI section of the phone book: 1-284-494-2176. Would you=like me to call
and inquire if he has/had a boat for sale?
> Respectfully,
> Daphne
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Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
apolloduck.comDomain
boatshedbvi.coDomain
boattrader.comDomain
glist.orgEmail
[email protected]Email
[email protected]Email
[email protected]Mail Server
imap.gmail.comPhone
1-284-494-2176Phone
2405209Phone
2405210Phone
9780061URL
http://www.apple.com/DTDs/PropertyList-1.0.dtdForum Discussions
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