Case File
efta-efta02189370DOJ Data Set 10CorrespondenceEFTA Document EFTA02189370
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02189370
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Subject: Re: Wiring instructions
did not
Sent via BlackBerry by AT&T
Original Message
From: Ike Groff <[email protected]>
Date: Wed, 27 Apr 2011 17:30:08
To:
Subject: FW: Wiring instructions
From:
Sent: Wednesday, April 27, 2011 1:28 PM
To:
Subject: FW: Wiring instructions
Just checking on your funds, I see your amount coming in to the escrow account,
but I have two LPs moving the same amount in, and there isn't enough detail to
verify which investor it is on my screens. Did you send your wire over
yesterday?
thanks
chris
Christine A. O'Neill
President
Financial Solutions Accounting & Administrative Services, Inc.
PO Box 1897
112A State Road
Sagamore Beach, MA 02562
Phone:
Fax:
www.financial-solution.net<http://www.financial-solution.net>
Privacy Reminder! In compliance with new Massachusetts regulations, Please
Remember when sending Sensitive data to us, to either encrypt attached files, and
call us with the password, fax the document to us, or send through your own
secure email system.
From:
Sent: Monday, April 25, 2011 1:18 PM
To:
Cc:
Subject: RE: Wiring instructions
You're welcome.
EFTA_R1_00885770
EFTA02189370
Christine A. O'Neill
President
Financial Solutions Accounting & Administrative Services, Inc.
PO Box 1697
112A State Road
Sagamore Beach, MA 02562
Phone:
Fax:
www.financial-solution.net<http://www.financial-solution.net>
[email protected]<mailto:[email protected]>
Privacy Reminder! In compliance with new Massachusetts regulations, Please
Remember when sending sensitive data to us, to either encrypt attached files, and
call us with the password, fax the document to us, or send through your own
secure email system.
From:
Sent: Monday, April 25, 2011 1:09 PM
To:
Cc:
Subject: RE: Wiring instructions
Thank you
From:
Sent: on ay, pri
To:
Cc:
Subject: RE: Wiring instructions
■
Here you go. They are also in the booklet, but kind of buried.
thanks
chris
Christine A. O'Neill
President
Financial Solutions Accounting 6, Administrative Services, Inc.
PO Box 1897
112A State Road
Sagamore Beach MA 02562
Phone:
Fax:
www.financial-solution.net<http://www.financial-solution.net>
Privacy Reminder! In compliance with new Massachusetts regulations, Please
Remember when sending Sensitive data to us, to either encrypt attached files, and
call us with the password, fax the document to us, or send through your own
secure email system.
From:
EFTA_R1_00885771
EFTA02189371
Sent: Monday, April 25, 2011 1:05 PM
To:
Cc:
Subject: Wiring instructions
Chris,
Do you have the wiring instructions for my Mangrove. I want to get that out in
the next few da s. I do not want to wait until Frida
(Description: Description: cid:[email protected])
This e-mail and any files transmitted with it are confidential and intended only
for the person or entity to which it is addressed. If you are not the intended
recipient, you are hereby notified that any dissemination, distribution or
copying of this e-mail and any attachment(s) is strictly prohibited. If you have
received this e-mail in error please immediately notify the sender at 203-302-
7300 or by replying to this e-mail and delete the e-mail and any attachment(s)
from your system. Nothing herein shall be construed as a financial promotion to
any person or persons, or a solicitation or recommendation to buy or sell any
security or other investment or to engage in any trading strategy. Information
presented is from sources believed to be reliable, but is not guaranteed to be
accurate or complete. This information should not be taken as an offer nor as a
solicitation of an offer to buy or sell securities or other financial
instruments. Email transmission cannot be guaranteed to be secure, timely or
error free. Tourmaline Partners, LLC may review and store both incoming and
outgoing messages. Use by other than the intended recipients is prohibited.
This e-mail and any files transmitted with it are confidential and intended only
for the person or entity to which it is addressed. If you are not the intended
recipient, you are hereby notified that any dissemination, distribution or
copying of this e-mail and any attachment(s) is strictly prohibited. If you have
received this e-mail in error please immediately notify the sender at 203-302-
7300 or by replying to this e-mail and delete the e-mail and any attachment(s)
from your system. Nothing herein shall be construed as a financial promotion to
any person or persons, or a solicitation or recommendation to buy or sell any
security or other investment or to engage in any trading strategy. Information
presented is from sources believed to be reliable, but is not guaranteed to be
accurate or complete. This information should not be taken as an offer nor as a
solicitation of an offer to buy or sell securities or other financial
instruments. Email transmission cannot be guaranteed to be secure, timely or
error free. Tourmaline Partners, LLC may review and store both incoming and
outgoing messages. Use by other than the intended recipients is prohibited.
This e-mail and any files transmitted with it are confidential and intended only
for the person or entity to which it is addressed. If you are not the intended
recipient, you are hereby notified that any dissemination, distribution or
copying of this e-mail and any attachment(s) is strictly prohibited. If you have
received this e-mail in error please immediately notify the sender at 203-302-
7300 or by replying to this e-mail and delete the e-mail and any attachment(s)
from your system. Nothing herein shall be construed as a financial promotion to
any person or persons, or a solicitation or recommendation to buy or sell any
security or other investment or to engage in any trading strategy. Information
EFTA_R1_00885772
EFTA02189372
presented is from sources believed to be reliable, but is not guaranteed to be
accurate or complete. This information should not be taken as an offer nor as a
solicitation of an offer to buy or sell securities or other financial
instruments. Email transmission cannot be guaranteed to be secure, timely or
error free. Tourmaline Partners, LLC may review and store both incoming and
outgoing messages. Use by other than the intended recipients is prohibited.
EFTA_R1_00885773
EFTA02189373
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2189370Phone
2189371Phone
2189372Phone
2189373URL
http://www.financial-solution.netForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.