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Case File
efta-efta00427305DOJ Data Set 9Other

Front: itirMile

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00427305
Pages
1
Persons
0
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EFTA Disclosure
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Front: itirMile To: ==la> Subject: Re: wire Date: Thu, 22 Sep 2011 19:35:43 +0000 done On Sep 22, 2011, at 2:23 PM, wrote: > great > On Sep 22, 2011, at 2:14 PM, Bella Klein wrote: > >> 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, 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 dimerimm$2000 to her new account. her details once she gets back to her apt I will forward to you >> > will be emailing EFTA00427305

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Wire Refwire dimerimm

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