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efta-efta00869130DOJ Data Set 9OtherFrom: Cecile de Jongh
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DOJ Data Set 9
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efta-efta00869130
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From: Cecile de Jongh
To: JEE <[email protected]>
Subject: Terrence
Date: Mon, 20 Oct 2014 16:13:23 +0000
Terrence was supposed to call me to let me know if he is going to be on the 12:30 ferry from the BVI. I have called
and left a VM and sent him a text. He has provided evidence of $120K that was transferred from his account to the
vendors.
I have a doctor's appointment at 1 PM, so I won't be here. I will leave the documents for you to review.
With warm regards,
Cecile
EFTA00869130
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