Case File
efta-02537260DOJ Data Set 11OtherEFTA02537260
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02537260
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Harry Beller
Sent:
Monday, March 28, 2011 6:44 PM
To:
[email protected]
Subject:
wire transfer- status
Jeffrey
I just want to keep you current regarding the wire transfers from =utterfly Trust:
1) I sent an email to =requesting that she call me. She still =asn't called. I will not be able to wire the funds until she
provides =ore banking information.
2) The ABA # that we have for
has changed. I emailed her and =eft a message on her cell requesting that she call
me. I won't be able =o send the wire until I speak to her.
Harry=?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>conversation-id</key>
<integer>183080</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1301337817</integer>
<key>flags</key>
<integer>8590195713</integer>
<key>gmail-label-ids</key>
<array>
<integer>6</integer>
<integer>2</integer>
</array>
<key>remote-id</key>
<string>145427</string>
</diet>
</plist>
EFTA_R1_01683787
EFTA02537260
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2537260URL
http://www.apple.com/DTDs/PropertyList-1.0.dtdWire Ref
wire transferWire Ref
wire transfersForum Discussions
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