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Case File
efta-02230681DOJ Data Set 11Other

EFTA02230681

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02230681
Pages
2
Persons
0
Integrity

Summary

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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: Bella Klein From: Lesley Groff Sent Mon 11/13/2017 8:52:56 PM SubJect Re: Reimbursement -Total $568.64 yes, totally: thank you! On Nov 13, 2017, at 3:51 PM, Bella Klein wrote: itiorow I will mail a check to you, ok? Thank you, Bella bklein575@gmail.com Tel: 212-971-1307 On Nov 8, 2017, at I:19 PM, SOS wrote: Hi Bella...attached is my reimbursement receipts... Rich is coming over today at 4:30pm...could you send him with the cash? After the gift purchase invoice is the email with JE request for purchase. $181.65 Food $20.91 Uber for James $366.08 Purchases (gifts/electronics) Total: $568.64 <Scan 277.pdf> <Scan 278.pdf> <Scan 279.pdf> <Scan 280.pdf> <Scan 281.pdf> <Scan 282.pdf> <Scan 283.pdf> <Scan 284.pdf> EFTA_R1_00983439 EFTA02230681 <Scan 285.pdf> <Scan 286.pdf> <Scan 287.pdf> EFTA_R1_00983440 EFTA02230682

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailbklein575@gmail.com
Phone212-971-1307
Phone2230681
Phone2230682

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