Case File
efta-02041189DOJ Data Set 10OtherEFTA02041189
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02041189
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Lesley Groff
Sent
Mon 10/3/2016 7:09:28 PM
Subject: Fwd: Check/money order to send
HI
...please bring $510 in cash to me tomorrow! thank you!
Begin forwarded message:
From: Karyna Shuliak
Subject: Check/money order to send
Date: October 3, 2016 at 12:10:19 AM EDT
To: Lesley Groff IMINIIMMI>
Hi Lesley,
Could you please have someone send a cashiers check or money order for me in the
amount of $510.
It should be sent via UPS or FedEx with NO signature required. It should get there before
October 11th.
Please send it to:
Michele Cartright
From:
Karyna Shuliak
P.S. This is payment for a kitten I might be getting:)
Thank you!
EFTA_R1_00567713
EFTA02041189
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