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Case File
efta-02230013DOJ Data Set 11Other

EFTA02230013

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02230013
Pages
2
Persons
0
Integrity

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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: Dasha Burak! Cc: Bella Klein From: Sent: Mon 11/27/2017 12:26:41 PM Subject: Re: Rep): Fantastic! Jeffrey wants to send you 2K Euros. Does our accounting department have your banking details so the can wire you the money? Sent from my iPhone On Nov 27, 2017, at 6:43 AM, Dasha Burak • > wrote: Hello found room , it's 230£ per week Please do look into a room for yourself. On Nov 25 2017, at 10:15 AM, Dasha Burak wrote: Yes but she left . Did you have a friend who has an extra room where you could stay? Sent from my iPhone On Nov 25, 2017, at 9:58 AM, wrote: EFTA_R1_00980109 EFTA02230013 Yes ok . I need find a room than . Maybe we can check the room in aimbnb? Hi Dasha! Jeffrey says I may pay for your flight but that you said you would stay with a friend. I have permission to ur ri lhd as your ticket but not hotel stay. Ok?!? Sent from my iPhone On Nov 25, 2017, at 8:58 AM, Dasha Burak wrote: Hello Lesley! Jeffrey sad you can pay for the ticket ( I made reservation And also with accommodation in London Thank you Dasha Bunk EFTA_R1_00980110 EFTA02230014

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Phone2230013
Phone2230014

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