MONDAY. Please take this up with your colonial bank. They need to hear this from you. James R. Marsh Marsh Law Firm PLLC Direct: Main: Web: www.marsh.law Email: `New York, NY 10001 From: Sent: Friday, Janua 19, 2024 3:32 PM To: James R. Marsh Cc: Subject: RE: Disbursement Thank you James! It wasn't that hard was it!!! Again me and my minions would like the actual bank transaction of the statement! The time should be included too!! Send me the bank transfer receipt!! Please can you confirm when you will make the next transfer!! I'm not interested in your games games!! On Fri, Jan 19, 2024 at 21:18, James R. Marsh wrote: *We've started to process a wire transfer of (USD) 500,000.00 from account ending in to= for a deliver by date of 01/19/2024. *We've started to process a wire transfer to at in the amount of 500,000.00 has been debited from your account ending in on 01/19/2024. The reference number for this wire transfer is and may be shared with your recipients to assist them in tracking this transfer with their financial institution. Here is the information for your so-called bank, you need to deal with them I have no control over either the banking system or some strange foreign bank that no one has ever even heard of and which has DELAYED YOUR PAYMENT. Please take it up with them. James R. Marsh Marsh Law Firm PLLC EFTA00145758
Direct: Main: Web: www.marsh.law Email: New York, NY 10001 From: Sent: Friday, January 19, 2024 2:02 PM To: James R. Marsh felicia.ellsworth nt THE FACT MY SETTLEMENT IS COMING GROM JP MORGAN AND YOU HAVE SAID YOU'VE BEEN ON THE PHONE WITH JO MORGAN YOUR BANK AUTHORING PAYMENT BEFORE MONIES BEING TRANSFERRED ONCE AGAIN IMPLICATES YOUR BANK JAMES AND THEIR INVOLVEMENT! THIS IS NOW DIRECT EVIDENCE AGAINST UOUR BANK JP MORGAN IN THE WITHHOLDING OF MY COMPENSATION AGAINST THEIR CRIMES! SEND POP NOW JAMES AND DO THE OTHER TRANSFER! I HAVE CC'd IN JP MORGANS ATTORNEY FELICIA INTO THIS CORRESPONDENCE! On Fri, Jan 19, 2024 at 19:54, wrote: WHERE IS PROOF OF PAYMENT!! I'M SO PLEASED MY BANK ISNT UP TO YOUR BANK JP MORGANS STANDARDS JAMES. IT IS THE BANK OF CROOKS, RAPISTS AND PEDOPHILES!! On Fri, Jan 19, 2024 at 19:48, James R. Marsh wrote: It has been approved by my bank, but your third world bank wherever it is and whatever it is needs additional vetting. So the funds have been released from the U.S. but might take a FEW MORE HOURS to reach your piss ass little who knows what bank. I truly think that is the next thing you need to champion, proper banking for all mankind instead of relegating half the planet to obscure quasi corrupt banks! Stand by for one final confirmation. James R. Marsh Marsh Law Firm PLLC EFTA00145759
Direct: Main: Web: www.marsh.law Email: New York, NY 10001 From: Sent: Friday, January 19, 2024 1:34 PM To: James R. Marsh JAMES WHERE IS MY TRANSFER!!!! YOU ARE LYING DO THE TRANSFER!!!! On Fri. Jan 19. 2024 at 18:39, James R. Marsh wrote: Freeman It is 'pending review' but it should not be a problem, they frequently manually review large international wires which are capped at $500k per day. The bank is calling me now. I am approving the wire right now. James R. Marsh Marsh Law Firm PLLC Direct: Main: Web: www.marsh.law Email: New York, NY 10001 From: Sent: Friday, January 19, 2024 12:38 PM To: James R. Marsh Subject: Re: Disbursement Fine. Send me proof of payment James!!! Send it instant please!! Tomorrow, I don't care if it's a Saturday you will transfer the other $500000. Because of the nature of what happened and you false representing me you will also pay the bank charges. You can do that your side. Again I know how banking transfer work James. I have done many myself!! On Fri, Jan 19. 2024 at 18:33, James R. Marsh wrote: EFTA00145760