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efta-02558243DOJ Data Set 11Other

EFTA02558243

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Unknown
Source
DOJ Data Set 11
Reference
efta-02558243
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 =/html>= 2 EFTA_R1_01717819 EFTA02558244

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