EFTA02182802

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-02182802

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Persons

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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: Bella Klei From: Sent Thur 9/22/2011 2:58:55 PM Subject: wire IIIIIII Jeffrey would like you to wire $2000 to her new account. will be emailing her details once she gets ack to her apt I will forward to you EFTA_R1_00874918 EFTA02182802

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Phone2182802

Wire Ref

wire 
IIIIIII

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