Case File
efta-02558243DOJ Data Set 11OtherEFTA02558243
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02558243
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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From:
Lesley Groff
Sent:
Thursday, August 2, 2012 2:36 PM
To:
Epstein Jeffrey
Cc:
Rich Kahn
Subject:
Fwd: Payment of services today to Patmos
FYI!!!
Begin forwarded =essage:
From:
=/div>
Subject: =/b>Re: Payment of services today to =atmos
Date: August 2, 2012 10:31:42 AM EDT
To: "Miltos"
Cc: "Allison Reddington"
<=span>
Reply-To:
=/div>
Miltos: I am personally =orry for this delay. My assistant, Allison is wiring my money right =ow. She will cc me
when it's done and kindly confirm you have payment. =hank you. Peggy
Sent via BlackBerry by =T&T
From: Miltos Mouzakis
Cc: Allison =eddington
Subject: Payment of =ervices
Hi Peggy, hi Allison
We are running short of time, =nd we still haven't seen any payment for the plane of Saturday =th August =rom
Dalaman to Kos and the ground transportation
Can you please advise of =tatus, or whether there has been a change in your plans , to see where =re we
standing?
If payment has already been done, then please send us the =opy of the swift, as this will the only way to track if
funds have been =ent to our account.
We look forward to your kind reply.
Best regards
EFTA_R1_01717818
EFTA02558243
Managing Partner
Magna Travel Ltd I 39 Ithomis St. I Glyfada I GR
AND
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2
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