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 1 EFTA_R1_00042881 EFTA01748043