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efta-02405209DOJ Data Set 11Other

EFTA02405209

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02405209
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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 <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <real>0.0</real> <key>date-received</key> <real>1339780061</real> <key>flags</key> <integer>8590195713</integer> <key>original-mailbox</key> <string>imap:[email protected]/%5BGmail%5D/All%20Mail</string> EFTA_R1_01445953 EFTA02405209 <key>remote-ick/key> <string>229620</string> </dict> </plist> 2 EFTA_R1_01445954 EFTA02405210

Technical Artifacts (13)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainapolloduck.com
Domainboatshedbvi.co
Domainboattrader.com
Domainglist.org
Mail Serverimap.gmail.com
Phone1-284-494-2176
Phone2405209
Phone2405210
Phone9780061
URLhttp://www.apple.com/DTDs/PropertyList-1.0.dtd

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