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Case File
efta-efta00558342DOJ Data Set 9Other

From: Sea Memory

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00558342
Pages
1
Persons
0
Integrity
No Hash Available

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sea Memory To: Subject: RE: Game Table shipping Note Date: Mon, 21 Jan 2013 19:53:35 +0000 Attachments: Box_inside.JPG; Box.JPG Dear =, Your table has left St-Barth today under the DHL number 94 6725 8150. Please find pictures of the box before departure. You should have it Wednesday or Thursday. Kind regards, Edouard LACOUR Sea Memory (59) 0590 29 72 24 De : [mailto: !nvoye : jeudl 17 janvier 2013 23:07 A : Sea Memory Objet : Fwd: Game Table shipping Note Please find attached the poker chips we like and the filled out credit card form. I've included my federal tax ID number for my interior design business, Please send shipping info once you have it. Thanks! EFTA00558342

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Phone725 8150

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