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efta-efta00694458DOJ Data Set 9Other

From: Barry Josephson <l

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Unknown
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DOJ Data Set 9
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efta-efta00694458
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Barry Josephson <l To: Jeff Epstein <[email protected]>, Richard Kahn <I Subject: Fwd: 16490 El Hito Place, Pacific Palisades - Escrow 213256-DJ Date: Thu, 07 Nov 2013 07:38:01 +0000 FYI As soon as funds are confirmed wired in to my bank account, an overnight check to you or wire. Best, Barry J Sent from my iPad Begin forwarded message: From: Krisann Petersen <l Date: November 6, 2013 at 1:40:06 PM PST To: "then, Amy" >, Barry Josephson Subject: RE: 16490 El Hito Place, Pacific Palisades - Escrow 213256-DJ Good afternoon Amy and Barry, wanted to let you know that title company has confirmed they have received the Buyer's wire transfer with the funds due to close escrow, so all funds have been received. Thank you. KRISANN PETERSEN Escrow Officer Assistant to Debbie Brady Johnson Sterling West Escrow 12100 Wilshire Blvd. Suite 720 Los Angeles, CA 90025 Website: E-MAIL IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHOM IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL, AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF YOU ARE NOT THE INTENDED RECIPIENT, ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS E-MAIL IN ERROR, PLEASE NOTIFY US IMMEDIATELY BY TELEPHONE AND DELETE THE E-MAIL IMMEDIATELY. THANK YOU. From: Chen, Amy [mailto:_I Sent: Tuesday, November 05, 2013 5:33 PM To: 'Krisann Petersen'; Subject: RE: 16490 El Hito Place, Pacific Palisades - Escrow 213256-Di Thank you. Amy EFTA00694458 Sent with Good (www.good.com) Original Message From: Krisann Petersen Sent: Tuesday, November 05, 2013 08:11 PM Eastern Standard Time To• ; Chen, Amy Subject: 16490 El Hito Place, Pacific Palisades - Escrow 213256-DJ Good evening Barry and Amy, wanted to advise you that Buyer's have signed all escrow documents and I just confirmed speaking with Buyer that the funds to close escrow are being wired on Thursday, November 7, 2013. I will let you know as soon as the Buyer's funds have been received. Have a great night. KRISANN PETERSEN Escrow Officer Assistant to Debbie Brady Johnson Sterling West Escrow 12100 Wilshire Blvd. Suite 720 Los Angeles, CA 90025 Website: E-MAIL IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHOM IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL, AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF YOU ARE NOT THE INTENDED RECIPIENT, ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS E-MAIL IN ERROR, PLEASE NOTIFY US IMMEDIATELY BY TELEPHONE AND DELETE THE E-MAIL IMMEDIATELY. THANK YOU. EFTA00694459

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Domainwww.good.com
SWIFT/BICPETERSEN
Wire Refwire transfer

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