EFTA01748043 DataSet-10

EFTA01748043.pdf

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From:
Sent:                              Monday, October 20, 2014 4:13 PM
To:                                JEE
Subject:                           Terrence

 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,
NM

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                                                                                                       EFTA_R1_00042881
                                                                                                            EFTA01748043

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9221c92d64e8760c6b25fb1dee0793e3df9bda5a5b75d1a2f60215a39db8b8ab

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EFTA01748043

Dataset

DataSet-10

Type

document

Pages

1

EFTA01748043.pdf

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