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Case File
efta-01992318DOJ Data Set 10Other

EFTA01992318

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01992318
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation@gmail.compeevacation@gmail.cont Lesley Gra Cc: Jeffrey E teiflevacationfpgmail.com) From: Sent Subject: press releases Thur 6/14/2012 3:05:12 PM Hi Lesley, Attached is a list of the IIIMMIcosts: two in arrears and 5 that I am going to send out starting today. The total is $2,613 plus $4,000 for my June 15th wire if Jeffrey wants to send that. Thank you! Let me know if you need by bank info. take care, item title date TOTAL: cost $ 170.00 $ 349.00 $ 349.00 $ 349.00 $ 349.00 $ 349.00 $ 349.00 $ 349.00 $ 2,613.00 EFTA_R1_00485572 EFTA01992318 EFTA_R1_00485573 EFTA01992319

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainteiflevacationfpgmail.com
Emailjeevacation@gmail.compeevacation

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