Case File
efta-02260331DOJ Data Set 11OtherEFTA02260331
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02260331
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
From:
Sent
Wed 10/3/2018 4:54:53 PM
Subject Re: Jeffrey - Laptop
Thank you so much!
On Wed, Oct 3, 2018 at 6:36 AM Lesley Groff a>
wrote:
Wire done!
On Oct 2, 2018, at 3:13 PM,
IIIMMI
>
wrote:
Thank you very much!
On The, Oct 2, 2018 at 12:02 PM Lesley Groff
wrote:
Thanks! Wire will be sent tomorrow morning by our accounting dept
Sent from my iPhone
On Oct 2, 2018, at 12:50 PM,
wrote:
Hi All,
Thank you so much for your prompt response. Below please find
the wiring instructions:
Name:
Chase Bank
Account number:
Routing number:
Bank address: 270 Park Ave New York, NY 10017
Many thanks!
On Tue, Oct 2, 2018 at 4:41 AM Lesley Groff MIIIM
> wrote:
, could you please send us your banks wiring
instructions...our accounting department has nighter Venmo or
Chase Quick Pay.
thanks
EFTA_R1_01057221
EFTA02260331
On Oct 1, 2018, at 6:40 PM,
ale
wrote:
Hi Lesley,
I hope you're having a great day! I've been in touch with Jeffrey and he told
me to reach out to you regarding the purchase of my
new Mac Laptop. The total cost including tax is
2,118.94 . Is it possible to send me either venmo or
chase quick pay? Or whichever way is easiest?
Many thanks!
EFTA_R1_01057222
EFTA02260332
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