Case File
efta-02413554DOJ Data Set 11OtherEFTA02413554
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02413554
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeevacation[jeevacationegmaitcom)
From:
brice gordon
Sent
Wed 6/2/2010 12:00:25 PM
Subject: Re: LSJ: Household Checking Account
To Jeffrey
what time would you like me to call.
On Tue, Jun 1, 2010 at 8:41 AM, Jeevacation <[email protected]> wrote:
Talk to me tomorrow
Sent from my iPhone
On Jun 1, 2010, at 8:33 AM, brice gordon
wrote:
To Jeffrey
as discussed
Requesting that the Household Checking account maintains a balance of $5000.00
That Karen and I have discretionary use of the account for purchases where vendors do not take
any other form of payment
In the event that such payment is issued, Rich will be informed, Karen will maintain account
register.
Petty Cash account maintains a balance of $3000.00, in the event of a hurricane / Named Storm
$5000.00
Brice.
EFTA_R1_01476115
EFTA02413554
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