Case File
efta-02225905DOJ Data Set 11OtherEFTA02225905
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02225905
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeffrey E.
From:
Lesley Groff
Sent
Mon 10/16/2017 1:05:40 PM
Subject: Re: Tickets and other expenses
Money for
to be 5K Euros?
Sent from my iPhone
On Oct 14, 2017, at 8:57 AM, jeffrey E. leevacation@gmail.com> wrote:
5k
On Sat, Oct 14, 2017 at 2:56 PM, Lesley Groff
wrote:
how much money should Rich wire to
on Monday?
On Oct 14, 2017, at 6:03 AM, jeffrey E. <jeevacationagmail.com>
wrote:
yes and to arrange money
On Sat, Oct 14, 2017 at 12:03 PM,
ea
> wrote:
I won't miss it, Sir, that's for sure.
Should I contact Lesley for the flight?
It would be necessary for me to be in Moscow on Monday. It seems like I'll need'
hotel room for one night as well.
Best re ards
14 on. 2017 F., B 14:39, jeffrey E. leevacation@gmail.com>S
you deserve the chance
On Sat, Oct 14, 2017 at 11:11 AM,
wrote:
an>
That would be perfect!
I can't wait to leave Russia for good.
Thank you for you kindness Sir.
Best regards,
EFTA_R1_00968959
EFTA02225905
14 on. 2017 r., a 14:04, jeffrey E. leevacation@gmail.com> itanacan(l):
once you are settled in its easy to fly to
the states for I few days weekend :)
On Fri, Oct 13, 2017 at 9:18 aP
n
Thank you Sir
Best re ards
14 on. 2017 r., B 0:17, jeffrey E. leevacation@gmail.com>
tianiican(1):
ok for all
On Fri, Oct 13, 2017 at 8:45 PM,
wrote:
Dear Sir,
wrote:
The agency advised me to come over to Moscow on Monday
with all my school luggage
in order to get the visa and
go to Switzerland straight
away. (That is if the visa
will be ready on Monday,
might be Tuesday).
In order to do so, I will need to get I ticket to Moscow.
Also I was wondering about the financial issue, considering my
stay in Switzerland ...
I've managed to obtain pretty much everything for school with
the money you've sent me
previously.
So sorry to bring up this topic again, but will have to spend I bit
during the semester.
EFTA_R1_00968960
EFTA02225906
I've opened' different bank account in E, so I don't have to
convert Rubles into other
currencies, while I'm in
Europe. Will send the
details to Sveta, if it's
necessary.
Can't thank you enough, Sir.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacationAgman.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to ice. acationpgmail,com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00988961
EFTA02225907
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to ice\ acation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return c-mail or by c-mail to jccvacati n
mail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
EFTA_R1_00968962
EFTA02225908
return e-mail or by e-mail to ice\ acation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00968963
EFTA02225909
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Domain
jeevacationagmail.comDomain
jeevacationagman.comEmail
acation@gmail.comEmail
leevacation@gmail.comPhone
2225905Phone
2225906Phone
2225907Phone
2225908Phone
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