Case File
efta-efta00708184DOJ Data Set 9OtherFrom: Harry Beller 5
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00708184
Pages
2
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Harry Beller 5
To:
Subject:
Date: Fri, 08 Apr 2011 16:15:44 +0000
Jeffrey
FYI
Just to keep you up to date regarding the transfer of finds tom from Butterfly Trust.
I am waiting for_
to confirm to me whether the funds finally arrived into her account.
Hany
Begin forwarded message:
From: Harry Beller <
Date: A ril 8, 2011 11:01:10 AM EDT
To:
‹I
Subject: Fwd: funds
please check with your bank again and let me know.
thanks
Harry
Begin forwarded message:
From: Harry Beller <
Date: A ril 7, 2011 6:04:58 PM EDT
To:
Subject: Re: funds
thanks
let me know
Harry
On Apr 7, 2011, at 4:30 PM,
wrote:
I checked with my hank today.
EFTA00708184
Not yet.
Because of time zones, it can take up to 5 days. But it has to come tomorrow.
Thanks.
EFTA00708185
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