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EFTA02233110.pdf

Source: DOJ_DS11  •  email/external  •  Size: 76.7 KB  •  OCR Confidence: 85.0%
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Extracted Text (OCR)

To: From: Sent: Wed 12/20/2017 1:46:45 PM Subject: RE: Hi Tue Dec 19 12:29:55 2017 Wire Deposit Received A wire deposit has been received and credited to your account as detailed below: Account: Wire Amount: Date Posted: $100,000.00 12/19/2017 These funds are now available. From Sent: e nes ay, lecemer , • To: Subject: Hi Can you check if wire hit ettade? Sent from my iPhone 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. EFTA_R1_00989494 EFTA02233110

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Document Details

Filename EFTA02233110.pdf
File Size 76.7 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,612 characters
Indexed 2026-02-12T12:31:43.900809

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