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efta-efta00427287DOJ Data Set 9OtherDS9 Document EFTA00427287
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DOJ Data Set 9
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efta-efta00427287
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From:
To: ==.
>
Subject: Re: wire
Date: Thu, 22 Sep 2011 18:14:44 +0000
correct, she has a new bank and she will call me with the info
On Sep 22, 2011, at 2:12 PM,
wrote:
> hi bella...so you are all set...you sent this before the call
> On Sep 22, 2011, at 2:05 PM, In
wrote:
>> i have her info for Bank of America. Please confirm it is current.
>> Thank ou,
>>
>>
>> On Sep 22, 2011, at 10:58 AM,
wrote:
>>
>>> Jeffrey would like you to wire
$2000 to her new account.
her details once she gets back to her apt I will forward to you
>>
will be emailing
EFTA00427287
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