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efta-02230086DOJ Data Set 11Other

EFTA02230086

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02230086
Pages
3
Persons
0
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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: aumapplampal. Cc: Bella Klein[bflafalosilmoi From: Lesley Groff Sent Mon 11/27/2017 12:36:36 PM Subject Re: Rep]: Rep): Ok! Thank you! Sent from my iPhone On Nov 27, 2017, at 7:34 AM I think yes , they have it . In case if no , here is my bank details > wrote: Nan Ib Swi Yo , 633102 Ba Ba Thank you ! OThpallJICH0 113 Mo6xnbxoii 17ovTw Mail.Ru noricaenbmix, 27 tios6px 2017 r., 19:26 +0700 OT Lesley Groff MIIMIla>: 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, IMINIMMIlad> wrote: Hello Lesley I found room , it's 230£ per week O111pa&I1CH0 113 M0611.1I6H011 nOlabl Mail.Ru EFTA_R1_00980517 EFTA02230086 BOCICpOCCHbC, 26 HoR6pa 2017 r., 2:51 +0700 or Lesley Groff >• Please do look into a room for yourself... On Nov 25, 2017, at 10:15 . a> wrote: Yes but she left . Ornpaenetto 03 MO6HAbliOil 110 T14 Mail.Ru cy66ora, 25 nogps 2017 r., 22:02 +0700 or Lesley Groff 1--e. 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, amillmisimlOmili0.> wrote: Yes ok . I need find a room than . Maybe we can check the room in aimbnb? OTOpatTIOHO 113 MO6H-116HOR 11014Tbl Mail.Ru cy6fora, 25 mosi6px 2017 r., 21:45 +0700 or Lesley Groff >: Hi SEIM ! Jeffrey says I may pay EFTA_R1_00980518 EFTA02230087 for your flight but that you said you would stay with a friend. I have permission to purchase your ticket but not hotel stay. Ok?!? Lesley Sent from my iPhone On Nov 25, 2017, at 8:58 AM, Hello Lesley! Jeffrey sad you can pay for the ticket ( I made reservation already https://www.a gent.ru/244620294 co de is_ F44tJ And also with accommodation in London Thank you EFT&R1_00980519 EFTA02230088

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Domaingent.ru
Domainmail.ru
Phone2230086
Phone2230087
Phone2230088
Phone4620294
URLhttps://www.a

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