Case File
efta-02477512DOJ Data Set 11OtherEFTA02477512
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02477512
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Larry Visoski
Sent:
Wednesday, December 16, 2015 3:33 PM
To:
Jeffrey E.
Subject:
Re: House deposit
THANK YOU!
Today is a Great Day.
Thank you again.
Sent from my iPhone
On Dec 16, 2015, at 10:29 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote:
ok of course
On Wed, Dec 16, 2015 at 9:19 AM, Larry Visoski <
wrote:
Jeffrey
First deposit of $20,000 is due today,
Darren informs we have 7 days to inspect house, we can use these 7 days to walk,. While he reviews
paperwork.
May I have your approval to wire $20k to Escrow agent?
Thank you,
Larry
Sent from my iPhone
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
EFTA_R1_01591517
EFTA02477512
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <[email protected]> , and
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2
EFTA_R1_01591518
EFTA02477513
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DOJ Data Set 9OtherUnknown
From: Larry Visoski
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