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efta-efta00654538DOJ Data Set 9Other

From: Harry Belier

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00654538
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Harry Belier To: [email protected] Cc: Rich Kahn Subject: Fwd: Wire Date: Mon, 04 Apr 2011 17:03:43 +0000 Jeffrey I sent this email to I also sent her a previous email that the funds were sent on Friday with her latest instructions. I have been dealing with over the past few days to try to determine the correct instructions. I also asked her to confirm to me when she receives the funds. Hany Begin forwarded message: From: Harry Beller < Date: April 4. 2011 12.53:11 PM EDT To: Cc: Rich Kahn < Subject: Fwd: Wire Alina below is the tracking # provided by JP Morgan . Please let me know if you received the funds thanks Harry Begin forwarded message: From: "Dwyer, Bradie A" ittl Date: April 4, 2011 12:48:09 PM EDT To: " " Subject: Wire Chips number to track wire is This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at EFTA00654538

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