Case File
efta-02249211DOJ Data Set 11OtherEFTA02249211
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02249211
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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To:
Lesley Gro
Cc:
Bella Klein(
From:
3niom Ape
Sent
Tue 6/5/2018 9:111/
Subject: Re: Milan hotel
Thank you so much !!V*
sr, 5 HIOHA 2018 r. n 11:05, Lesley Groff
Great! Bela will wire you the money.
Sent from my iPhone
> On Jun 5, 2018, at 2:31 AM, 3mma Apcetibetta
wrote:
> Hello Bela!
> Just made a check out at the Milan hotel. I paid by my chase card.
> <IMG_5508.jpg>
> Copy of the check is included.
> Thank you!!!
EFTA_R1_01030937
EFTA02249211
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