EFTA02599399.pdf
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From: jeffrey E. <[email protected]>
Sent: Wednesday, December 24, 2014 6:03 PM
To: Cecile de Jongh
Subject: Re: Transfer of funds
Deutsvh
On Wednesday, December 24, 2014, Cecile d= Jongh < >
wrote:
You have enough funds in your personal =irst Bank account ($455,000 after the $50,000 we took out
yesterday)=to fully fund the FSG account to meet the required $500K minimum. I =poke to Bella and she confirmed that
you have enough in your Deutsche=Bank account as well. Where do you want the funds to come from to fu=d the
balance of the new FSG account? We need to know ASAP if it is =o be done today.
With warm regards,
Cecile
..A0 please note
The information contained in this communicati=n is
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constitute=inside information, and is intended only for
the use of the addressee. =t is the property of
TEE
Unauthorized use, disclosure or copying of =his
communication or any part thereof is strictly prohibited
and may=be unlawful. If you have received this
communication in error, please n=tify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
=estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
--047d7bfcf3c641f522050afal9e6-- conversation-id 310445 date-last-viewed 0 date-received 1419444165 flags
8590195713 remote-id 466281
EFTA_R1_01785897
EFTA02599399
ℹ️ Document Details
SHA-256
ee6697f81904d3d425b884792189b8bf6dbb6a9f9231e01d813f68d76690540e
Bates Number
EFTA02599399
Dataset
DataSet-11
Type
document
Pages
1
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