Case File
efta-02214231DOJ Data Set 11OtherEFTA02214231
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02214231
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Rich Kahrill
; Bella Klein
From:
Lesley Gr
Sent
Sat 6/3/2017 7:27:26 PM
Subject: Fwd: Ziweu painting
FYI
Sent from my iPhone
Begin forwarded message:
From:
Date: June 3, 2017
2:10:40 PM EDT
To: Lesley Groff <
Subject: Re: Ziweu painting
This is not for me . This is for Ziweu. Jeffrey ask to Send her 1000e for the
painting . You can check with him. Thank you
Envoye de mon iPhone
Le 3 juin 2017 a 19:56, Lesley Groff <
> a omit :
I thought our accounting dept already sent you a wire for
reimbursement?
Sent from my iPhone
PM,•
wrote:
Hello Lesley , i m sending you Ziweu bank details .
Thank you Lesley
<imagel.JPG>
Envoye de mon iPhone
EFTA_R1_00940387
EFTA02214231
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2214231Forum Discussions
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