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Case File
efta-02680674DOJ Data Set 11Other

EFTA02680674

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02680674
Pages
1
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.
From: bellaklein Sent: Tuesday, August 21, 2012 6:03 PM To: Jeffrey Cc: Subject: BNP Paribas bank statement Attachments: SKMBT_C25312082113210.pdf, Untitled attachment 00152.htm Jeffrey, Enclosed please find transactions on Paris bank =tatement from your French debit card on August 1st. Lesley =onfirmed that on August 1st you were on the Ranch. Please confirm =he charges are authorized or it is fraud and somebody is using your =ebit card. Thank =ou, Bella Begin =orwarded message: From: Date: August 21, 2012 1:21:41 PM EDT To: Subject: Message from =MBT_C253 Reply-To: 1 EFTA_R1_01989405 EFTA02680674

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