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Case File
efta-02234489DOJ Data Set 11Other

EFTA02234489

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02234489
Pages
1
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: lesleyjee@gmail.com From: Lesley Groff Subject: Alert - re-write check to Southern Financial LLC and give to Rich January 9, 2018 10:30 AM re-write check to Southern Financial LLC and give to Rich EFTA_R1_00993378 EFTA02234489

Technical Artifacts (2)

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

Emaillesleyjee@gmail.com
Phone2234489

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