Case File
efta-02175396DOJ Data Set 10OtherEFTA02175396
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02175396
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
ff
From:
rev E
in I
leyjee@gmail.com]
Sent:
Mon 2/13/2012 2:56:45 PM
Subject: Wire
Hi Lesley,
I hope you are well.
Thank you for wiring to my account $4000 for the month--by Feb 15th
Do you need my bank info?
Thank you!
EFTA_R1_00861870
EFTA02175396
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Email
leyjee@gmail.comPhone
2175396Forum Discussions
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