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Case File
efta-efta00600452DOJ Data Set 9Other

AOL Mail (I)

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00600452
Pages
5
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.
AOL Mail (I) 3/8/10 513 AM From: Monique Harry [rnailto:monioueharryOhotmail.com] Sent: Monday, March 08, 2010 9:24 AM To: Emad Hanna Subject: Plant Depot Emad, Attached for payment via Check..Plant Depot, Inc in the amount of $2,446.00 Project 1005 - Code 02- 480 Monique Hotmail: Trusted email with Microsoft's powerful SPAM protection. Sian UD now. 18111://wtbmad.aol.com/30746-111/aol-1/M1-01/Suite.aspx Page 1 of 1 EFTA00600452 PLANT DEPOT. INC. March 6, 2010 Monique Harry Stephen NI. Caplinger 'lanning S INVOICE 20101 2.000 Ipomea (railroad vine) in 60 unit trays (//? $.98 per unit: 51.960.00 Service includes ordering, clearing of customs, paying for the plants. shipping, excise tax li-P; 4% and delivering to the LSJ vessel in Red Hook: 20% profit 392.00 $ 2.352.00 4% Gross receipts 94.00 Total S 2 446 00 EFTA00600453 sidmss Live Hotmail Page I of I K.: Windows Live' Home Profile People Mail Photos More • MSN • Search the web Hotmail rnorugoenarry(cJhOtill. Inbox (84) Junk (13) Drafts (2) Sent Deleted (43) 3l/DA Evert Lafayette (95) Sent Lafayette Manage folders Add an e-mail account Related places Today Contact list Calendar New Delete Junk Mask as • Move to • af, Messenger • Op Reply Reply all Forward Railroad vines Nora Chapman # YOU may not know this sender. Mark as safe I Mark as junk Sun 1/31/10 4:56 PM Stephen Caplinger Good afternoon Monique - 2,000 Ipomea (railroad vine) in 60 unit trays @ S.98 per unit. $1,960 00 Service includes ordering, clearing of customs, paying for the plants. shipping, excise tax @ 4% and delivering to the LSJ vessel in Red Hook: profit $2.352.00 Gross receipts Total James Templeton 392 00 94 oo $2,446.00 20% 4% r' 2010 Microsoft Privacy I Terms of use Accour Reply Repy all Forward Delete p:fisn I 38w.snt138.maitlive.com/mailinboxl.ight.aspx?FolderlI)=00000000-0000-nrion. 1ltnnin EFTA00600454 Windows Live 'Lotman Page I of _2 (." Windows Live - Home Profile People Mail Photos More • MSN • Hotmail New Delete Junk Mark as • Move to • rnoniquenarryyrthotin Reply Reply all Forward Inbox (3) Junk (3) Re: Plant Depot Invoices Drafts • Stephen Caplinger i Mon 3/08/10 9- 38 AM Sent Monique Harry r. Deleted (4) BUPA I approve the first one for the railroad vine so have Gary sign ,1 i is have to discuss the other one so hold it. Evert Lafayette (118) Sent from my iPnone Sent Lafayette On Mar 8. 2010. at 7 38 AM. Monique Harry Manage folders wrote Add an e-mad account Goer: Morning Stephen, Related places The attached needs your approya Today Mon:oue Contact list Scorch tne eb ro Messenger • Op Calendar Date Mon, 8 Mar 2010 03 17 10 0800 From Subject: Plant Depot Invo.ces To Good morning - Attached are 2 invoices for Plant Depot. Nora Chapman Manager ricitman Powerful tree email wilt, security by Microsoft. iterne xplor- hitp://sn138w.sni I 38.maillive.e0m/maillInboxl.ight.aspx?FolderlD=00000000-0000-0000-... 3:8/2010 EFTA00600455 ISJ tt.0 Construction (340.: 779-8054 F&Y .146', 779-8055 To. ) 4>/112 Z., / ,--)(i -74 / • fiA .7 6 / I Please sone copses OE your riy0.00 CATE 7/ 1.) SHIP To REO. NO /KV -- 9/ et.) 7 Ordor n ns tro Ofeeted in iVCCCXCI.Itlet mar prices. delsery and SI:W.f.:410in Shona WOW I Siren VIA DATF Mawr* 0 > OlY ORDERED OTY RECEnrE131- ' AY IeAIII i 3 Newly us oluThiretalery rl you aro unable ICI Shop as apes. 0o .00 0ESCeselOri ' t41, r Etc-f!_; 6,- 4- i //it / Kri • 'AV( N IIV MAO PF4Y...E AterOVN PURCHASE ORDER 2103 ORDERED BY . AyTHORIZED BY Show IM Purchase Order Number on all coirespon0onCc. onvO,COS. shopint) Oap(w9 and packages. EFTA00600456

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domain38w.snt138.maitlive.com
Domainmonioueharryohotmail.com
Domainwtbmad.aol.com
Phone779-8054
Phone779-8055

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