Case File
efta-02227145DOJ Data Set 11OtherEFTA02227145
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02227145
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Subject Re: Tickets and other expenses
Gra
Sat 10/14/2017 1:30:11 PM
Haha thank you Lesley! Appreciate your help!
You know Moscow better than me!
Best re ards
14 on. 2017 r., a 18:29, Lesley Groff ‹
> Hanncan(a):
I can't book the hotel you suggested....1 will get you in the same area at the Park
Inn by Radisson...it is a little nicer too! ;)
On Oct 14 2017 at 8:47 AM
wrote:
<image I beg>
Here is a scan of my passport just in case.
And these are the bank account details:
I've opened a new bank account in E for my stay in Europe.
Best re ards
14 on. 2017 r., a 17:30,
Hamican(a):
Yes, me too!
This is the hotel. Closest to the consulate.
https://www.booking.corn/hotel/ruired-dawn.en-gb.html
EFTA_R1_00972353
EFTA02227145
Here's the perfect ticket. Considering the fact that I'll have all my school stuff
with me.
<imagel.png>
Yes, it's alright. As long as I can get the wire before Switzerland, it's all
good!
Thank you so much!
Best re ards
14 OKT. 2017 r., B 16:56, Lesley Groff
uanitcan(a):
Hi
. Happy to hear things are in order.
I think it would be easiest if you would send
me the exact flight Details and exact hotel.
Please do as soon as possible. We can't wire
any money until Monday. Will that be ok?
Please send me the information as soon as
possible. ..as much detail as possible.
Thanks. Lesley
Sent from my iPhone
On Oct 14, 2017, at 6:49 AM,
> wrote:
Hey Lesley!
I'm sony for the earlier
cancellation. Hope it wasn't too
much of a trouble.
I've talked to Mr Epstein and he
told me to contact you for the
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EFTA02227146
tickets and money transactions
myself.
Because I'm going to Moscow
to collect the visa, I'll be
bringing all my luggage for
school with me as well. So I
might need extra kilos for the
luggage.
It seems like I will need a hotel
room for one night as well.
Also Sir asked me to talk to you
about the expenses, while I'm in
Switzerland. I'll need some
money on me in order to pay for
school facilities and field trips,
food etc.
P.S. If it will be easier for you, I
can send you a precise ticket
and a hotel booking or just go
through with it myself after the
money transaction. Whatever is
more convenient.
Thank you in advance!
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EFTA02227147
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Phone
2227145Phone
2227146Phone
2227147URL
https://www.booking.corn/hotel/ruired-dawn.en-gb.htmlWire Ref
wire beforeForum Discussions
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