Case File
efta-efta00427283DOJ Data Set 9OtherFrom: Bella Klein ..t
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00427283
Pages
1
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0
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From: Bella Klein ..t
>
To:
Subject: Re: wire
Date: Thu, 22 Sep 2011 18:05:13 +0000
i have her info for Bank of America. Please confirm it is current.
Thank you,
On Sep 22, 2011, at 10:58 AM,
wrote:
> Jeffrey would like you to wire limp $2000 to her new account. ME will be emailing her
details once she gets back to her apt I will forward to you
EFTA00427283
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