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Case File
efta-efta00427286DOJ Data Set 9Other

From: ==la>

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DOJ Data Set 9
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efta-efta00427286
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ==la> To Subject: Re: wire Date: Thu, 22 Sep 2011 18:12:52 +0000 hi bella...so you are all set...you sent this before the call On Sep 22, 2011, at 2:05 PM, Bella Klein wrote: > i have her info for Bank of America. Please confirm it is current. > Thank you, > Bella > On Sep 22, 2011, at 10:58 AM, wrote: >> Jeffrey would like you to wire $2000 to her new account. immlimmwill be emailing her details once she gets back to her apt I will forward to you EFTA00427286

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