Case File
efta-02693337DOJ Data Set 11OtherEFTA02693337
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02693337
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Joseph Igala
Sent:
Wednesday, August 3, 2011 11:41 AM
To:
Jeffery Epstein
Cc:
Gary Kemey; Brice Gordon; Emad Hanna; Emad Hanna
Subject:
Fwd: invoice + wire information
Attachments:
August 2-2011-LS1 plant invoice.pdt Untitled attachment 00048.htm
Sent from my =Phone
Begin forwarded message:
From: Rossana Vaccarino
Date: August 2, 2011 7:07:00 PM =MT-04:00
To: Joseph Igala
Subject: =b>invoice + wire =nformation
Hi Igala
I reissue the invoice with the =ayment information you need at the end of it. The 50% balance =ill be due as a check the
day your team will come to load the =lants---basically the plants cannot leave the nursery unless they are =ully paid.
If I receive a wire transfer =or for $15,997 (50%) later this week then we can process the =hipping end week next week
(I am in Tortola for work through wednesday =ext week).
Thank you for your collaboration in the =rocess. I am happy we were able to come to an agreement and I am =lready
planning to add a few additional plants to the shipment as a =resent.
Rossana
Rossana =accarino, IFLA, ASIA, MLA
President
VACCARINO & ASSOCIATES, Inc.
8168 Crown Bay Marina, Ste 310
P.M.B. 484
St. Thomas, US Virgin Islands =0802
tel
email:
=iv>www.vaccarinoassociates.com
This message is intended =or the use of the person to whom it is addressed and may contain =onfidential information
that is privileged, confidential and exempt from disclosure under applicable =aw. If you are not the addressee or
responsible for delivering this =essage to an addressee and have received this transmittal in error, you =re hereby
notified that any dissemination, distribution or copying of =his communication is strictly prohibited. The design,
EFTA_R1_02036884
EFTA02693337
concepts, and documents of the files attached herein, if =ny, are the property of Vaccarino & Associates, Inc. No part
=hereof shall be copied or otherwise disclosed to, or used by others =ithout the written consent of Vaccarino &
Associates. Copyright =rotected.
</=iv>
=1span>
</=iv>
=
2
EFTA_R1_02036885
EFTA02693338
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.vaccarinoassociates.comPhone
2693337Phone
2693338Wire Ref
wire informationWire Ref
wire transferRelated Documents (6)
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