Case File
efta-02182607DOJ Data Set 10OtherEFTA02182607
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02182607
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:
Bella Klein
Sent:
Thur 9/22/2011 6:14:44 PM
Subject:
Re: wire
correct, she has a new bank and she will call me with the info
On Sep 22, 2011, at 2:12 PM,
wrote:
> hi bella...so you are all set...you sent this before the call
> On Sep 22, 2011, at 2:05 PM, Bella Klein wrote:
>> i have her info for Bank of America. Please confirm it is current.
>> Thank you,
» Bella
>> On Sep 22, 2011, at 10:58 AM, Lesley Groff wrote:
>>
>>> Jeffrey would like you to wire
$2000 to her new account.
will
be emailing her details once she gets back to her apt I will forward to you
>>
EFTA_R1_00874209
EFTA02182607
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Phone
2182607Wire Ref
wire
correctForum Discussions
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