EFTA02599399.pdf

From: jeffrey E. <jeevacation@gmail.com> 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 confidential, may be attorney-client privileged, may 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 jeevacation@gmail.com <mailto:=eevacation@gmail.com> , 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