Skip to main content
Skip to content
EFTA Document EFTA02124011EFTA Document EFTA02124013
Case File
efta-efta02124012DOJ Data Set 10Correspondence

EFTA Document EFTA02124012

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02124012
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Download Original PDF
Ask AI about this document

Search 264K+ documents with AI-powered analysis

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Zorro Ranch Cc: Gordon I; Bella Klein From: Sent Tue 10/29/2013 6:16:16 PM Subject Re: Painting to arrive via International Freight Tremendous!! Bella was investigating the payment...I know we have an account with them..i would assume they bill us...Bella, can you please let Karen know if the shipping will be paid for once it arrives Zorro? thanks, On Oct 29, 2013, at 2:10 PM, Zorro Ranch wrote: Hi Will do, will let you know when it is on site. Assume shipping has been paid for? Warmest regards Karen On Tue, Oct 29, 2013 at 10:53 AM, wrote: Hi Brice and Karen...we have shipped a painting from the Paris apt and it is coming to you at Zorro! International Freight will call Brice's cell phone to give you the heads up...it should arrive end of this week beginning of next week.... could you please let me know when it arrives so I may pass along to JE? thanks... MN' Zorro Development Corp 49 Zorro Ranch Road Stanley, NM 87056 Ranch Mona er Tel. Fax: 505 938 2924 EFTA_R1_00759960 EFTA02124012

Related Documents (6)

DOJ Data Set 11OtherUnknown

EFTA02309916

17p
DOJ Data Set 10OtherUnknown

EFTA02124012

1p
DOJ Data Set 11OtherUnknown

EFTA02597550

3p
DOJ Data Set 11OtherUnknown

EFTA02296538

2p
DOJ Data Set 11OtherUnknown

EFTA02397369

17p
DOJ Data Set 9OtherUnknown

CREDIT CARD UNDERWRITING WORKSHEET

CREDIT CARD UNDERWRITING WORKSHEET Applicant -leCc-rey CQStin Beacon Score 14 ES, t-LC. Co-Applicant Beacon Score INCOME: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A) Installment Pymts: BANKING: Yes No Revolving Pymts: (5% of bal from credit report) Checking Savings Alimony/Child Support: Other: Established since: EMPLOYMENT Verified on: Verified with: (B) S divided by (A) S Other: Visa Visa Gold MC / 605 1 OCSS Credit Limit: $e ..., ta r_ , O00. cc Proposed Payment: (5% of credit limit) Total Expenses(B) Refey Offict, Overdraft Protection: Yes No Auto Approved By: Date:_ Approved By: Date:_ Exceptions to policy: OD tno-vtc tca.. Skt.y. o • r 10%.,5 --rpm re -tor n5 - Justification: EFTA00186431 ISAIThUSINESS CREDIT CARD ACICATION CREDITOR: PALM BEACH NATIONAL BANK & TRUST CO. BRANCH # REFERRED BY: COMPANY APPLICANT COMPANY NAME: NES ,LLC NATURE (TYPE) OF THE BUSINESS: R

159p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.