业务中心/业务经理-陈茜
Sep 10 1:06 AM
Re: CELINK SF.
CE Link bank fee notification and payment status update from vendor.
业务中心/业务经理-陈茜
Aug 26 8:24 PM
CELINK DOCK AND KVM.
CE Link sales manager sends product catalog for dock and KVM equipment.
业务中心/业务经理-陈茜
Aug 26 7:58 PM
CELINK SF.
CE Link payment confirmation and invoice for service fee applied.
TDAutoFinance.com
Aug 24 9:59 AM
Action Required - Confirm New E-mail Address
Suspicious email-confirmation request to [email protected]; likely credential theft attempt.
Tony Tran
Aug 20 2:36 PM
Subject: Prepayment Penalty and Refinance Review – Sydnee 578, LLC Loan
Tony Tran: Subject: Prepayment Penalty and Refinance Review – Sydnee 57
Jacob Ergas
Aug 19 3:43 PM
Re: Furnished 1BR at Veer Towers / CityCenter — utilities included, immediate move-in
Furnished apartment inquiry response with contact number for move-in coordination.
Jacob Ergas
Aug 19 10:27 AM
Re: Furnished 1BR at Veer Towers / CityCenter — utilities included, immediate move-in
Jacob Ergas following up on furnished apartment lease inquiry and pricing.
Derek Parent
Aug 18 1:41 PM
Derek Parent Las Vegas Lender
Suspicious loan request with shortened URL requesting sensitive financial documents.
ALEXIO RAMIREZ
Aug 17 5:17 PM
Re: Veer Towers 3722 #304 — furnished 1BR, cooperating leasing fee offered
Alexio inquires about sale price for Veer Towers property listing.
Tony Tran
Aug 17 11:10 AM
Re: FW: Sydnee 578 LLC
Tony Tran: Re: FW: Sydnee 578 LLC
ALEXIO RAMIREZ
Aug 17 10:35 AM
Re: Veer Towers 3722 #304 — furnished 1BR, cooperating leasing fee offered
Alexio clarifies East Tower location for Veer Towers furnished 1BR lease inquiry.
Jacob Ergas
Aug 17 9:55 AM
Re: Furnished 1BR at Veer Towers / CityCenter — utilities included, immediate move-in
Relocation agent inquiring about furnished 1BR lease terms and fee structure.
Gina Chen
Aug 16 6:50 AM
Re: Veer Towers #304 — furnished 1BR, cooperating leasing fee offered
Real estate agent offers market comps research, proposes leasing fee arrangement for Veer unit.
Derek Parent
Aug 15 12:03 PM
RE: Cash-out refinance inquiry — confirmed HOA figure, plus a second Veer question
Lender confirms studio financing feasibility at Veer Towers, requests borrower info for refinance.
Geoffrey Lavell - THE Brokerage, A Real Estate Firm®
Aug 15 11:34 AM
Re: 3722 Las Vegas Blvd #304 — request for written release of listing and management agreements
Real estate broker providing property management agreement records and confirming listing expiration.
ALEXIO RAMIREZ
Aug 15 10:38 AM
Re: Veer Towers 3722 #304 — furnished 1BR, cooperating leasing fee offered
Real estate agent responds to leasing inquiry for Vegas property; requests comps data.
Izeal Stay
Aug 14 6:47 PM
Re: Furnished 1BR at Veer Towers / CityCenter — owner inquiry, immediate move-in
Izeal Stay responds to furnished unit partnership inquiry with lease terms and rates.
Derek Parent
Aug 14 6:18 PM
RE: Cash-out refinance inquiry — Veer Towers condo, entity-owned, free and clear
Mortgage broker feedback on Veer Towers cash-out refinance terms and DSCR qualification.
Tony Tran
Aug 14 10:19 AM
Re: FW: Sydnee 578 LLC
Tony Tran: Re: FW: Sydnee 578 LLC
Tony Tran <[email protected]>
Aug 13 4:45 PM
FW: Sydnee 578 LLC
Tony Tran <[email protected]>: FW: Sydnee 578 LLC
Tony Tran <[email protected]>
Aug 13 8:52 AM
FW: Sydnee 578 LLC
Tony Tran <[email protected]>: FW: Sydnee 578 LLC
Re: CELINK SF.
AI verdict
vendor
normal
· confidence: high
· by haiku+intranet-legal
“CE Link bank fee notification and payment status update from vendor.”
Reasoning: External vendor (CE Link Limited) sending financial transaction details and bank fee documentation to [email protected]; routine vendor communication regarding payment arrangements and service fees.
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