Case File
efta-02230086DOJ Data Set 11OtherEFTA02230086
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02230086
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gent.ruDomain
mail.ruPhone
2230086Phone
2230087Phone
2230088Phone
4620294URL
https://www.aForum Discussions
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