Case File
efta-02226334DOJ Data Set 11OtherEFTA02226334
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02226334
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
From:
Lesley Gro
Sent
Mon 10/16/2017 2:21:33 PM
Subject: Re: Please WIRE the MONEY to
first thing this morning
ok, thanks
On Oct 16, 2017, at 10:11 AM, Beth Klein
wrote:
She just resent her bank info, as the previous was wrong (same as i used in the past). Will
wire 5 k Euros....
Thank you,
Bella
Tel:
On Oct 16, 2017, at 9:25 AM, Lesley Groff ‹
>
wrote:
I sent Jeffrey an email...still await his reply.
On Oct 16 2017 at 7:49 AM, Bella Klein
wrote:
Please confirm it is 5k euros
Thank you,
Bella
On Oct 16, 2017, at 7:23 AM, Lesley Groff <
› wrote:
Please be sure to wire the 5K to
first
thing this morning...she needs the money
asap... thanks...
EFTA_R1_00970262
EFTA02226334
In
I've opened a new bank account in E for my stay in Europe.
EFTA_R1_00970263
EFTA02226335
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