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efta-02230762DOJ Data Set 11Other

EFTA02230762

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02230762
Pages
7
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: Bella Klein From: Lesley Groff Sent Mon 11/27/2017 3:47:00 PM Subject: Re: thanks On Nov 27, 2017, at 10:45 AM, Bella Klein •c > wrote: Wire sent, please confirm when received. Thank you, Bella On Nov 27, 2017, at 7:36 AM, Lesley Groff ‹ > wrote: Ok! Thank you! Sent from my iPhone On Nov 27 2017 at 7:34 AM > wrote: I think yes , they have it . In case if no , here is my bank details Name Your adress EFTA_R1_00983679 EFTA02230762 Bank name AO (< » Bank adress AO « Thank you ! noHertenbilm, 27 Hosi6pq 2017 r., 19:26 +0700 OT Leslev Groff 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 > wrote: Hello Lesley I found room , it's 230£ per week EFTA_R1_00983680 EFTA02230763 BockpeceHbe, 26 Hosi6ps 2017 r., 2:51 +0700 OT Lesley Groff >: Please do look into a room for yourself... On Nov 25, 2017 at 10:15 O m wro e: Yes but she left . cy66oTa, 25 HoR6psi 2017 r., 22:02 EFTA_R1_00983681 EFTA02230764 +0700 OT Lesley Groff >: 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: Yes ok I need find a room than . Maybe we can check the room in airnbnb 7 EFTAR 1_00983682 EFTA02230765 cy66oTa, 25 HoR6ps 2017 r., 21:45 +0700 OT Lesley Groff Hi r Jeffre Y says I may pay for your flight EFTA_R1_00983683 EFTA02230766 but that you said you would stay with a friend. I have permi ssion to purch ase your ticket but not hotel stay. Ok?!? Lesle y Sent from my iPhone On Nov 25, 2017, at 8:58 AM EFTA RI 00983684 EFTA02230767 wrote: Hello Lesley! Jeffrey sad you can pay for the ticket ( I made reservation already htt s://www.a ent.r u/ code is And also with accommodation in London Thank you EFTA_R1_00983685 EFTA02230768

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