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efta-efta00639879DOJ Data Set 9Other

From: David Stone

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Unknown
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DOJ Data Set 9
Reference
efta-efta00639879
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: David Stone To: jeffrey E. <[email protected]> Subject: RE: Confidential Florida Settment Bank Instruction Date: Sun, 11 Oct 2015 23:25:56 +0000 It possible i can check tomorrow why? From: Jeffrey E. [[email protected]] Sent: Sunday, October 11, 2015 5:41 PM To: David Stone Subject: Re: Confidential Florida Segment Bank Instruction David , any chance of Boise being in New York this week On Sunday, 11 October 2015, David Stone < Mr Epstein, wrote: The Stone & Magnanini Attorney Trust Account wire instructions are provided below. Our firm will hold the funds in escrow until there is a final agreement and you authorize us in writing that we can do so. Let me know if you have any questions. Account Name Stone & Magnanini LLP Attorney Trust Account Bank Wells Far:o Routing Number Account Number David S. Stone Managing Partner Stone & Magnanini LLP 100 Connell Drive, Suite 2200 EFTA00639879 Berkeley Heights, NJ 07922 www.stonemagnalaw.com Please note our new address above. This transmission is intended only for the use of the addressee and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. To ensure compliance with requirements imposed by the IRS, we inform you that, unless explicitly provided otherwise, any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of Q) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed If you have received this communication in error, please notify us immediately via e-mail at or by telephone at Thank you. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00639880

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Domainwww.stonemagnalaw.com
Wire Refwire instructions

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