EFTA00869130.pdf

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