United States Offshore Tax Fraud

https://offshoreleaks.icij.org/nodes/172714

From ???@??? Fri Jun 22 14:41:46 2001

To: “Bridget” <bridget@netmgt.com><lisa@netmgt.com>

From: John Bennett <jjb@netmgt.com>

Subject: RE: VA LINUX WIRE – NEW EMB ACCOUNT

Cc:

Bcc:

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NO MORE EMAILS LIKE THIS AGAIN

At 02:31 PM 6/22/2001 -0400, Bridget wrote:

Any of the signers can do the voice initiation. Ruud and Sergio are in the
office today

—–Original Message—–

From: John Bennett [mailto:jjb@netmgt.com]

Sent: Friday, June 22, 2001 12:52 PM

To: Bridget; lisa@netmgt.com

Subject: RE: VA LINUX WIRE – NEW EMB ACCOUNT

What about voice confirmation?

At 12:29 PM 6/22/2001 -0400, Bridget wrote:

>Thank you , Lisa, but Peter just informed me he is leaving the country so I
had to write a wire sheet with 2 names of other signers. I just sent it.

>—–Original Message—–

>From: Lisa Bennett [mailto:lisa@netmgt.com]

>Sent: Friday, June 22, 2001 12:20 PM

>To: bridget@netmgt.com

>Cc: jjb@netmgt.com

>Subject: VA LINUX WIRE – NEW EMB ACCOUNT

>Enclosed Bridget is the wire out of the new EMB acct. for VA Linux that
Peter will need to sign…If you would like for me to send this directly to
Peter, let me know…thanks.

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