Case File
efta-efta00467707DOJ Data Set 9OtherFrom: Bella Klein
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00467707
Pages
4
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein
To: MI
Cc: ==<
:', Richard Kahn "c
>
Subject: Re: Tickets for my brother
Date: Fri, 19 Jan 2018 19:56:03 +0000
Inline-Images: F27F0A81-9E37-4C4F-8411-A38B8CA83EA0.jpeg; D2B3C2D9-75A0-4064-BC45-5AF99A88DC2B.jpeg; 14D66624-07F94CES-AD0C-BD86E749149A.jpeg
Jeffrey just wired 10k to your account. please use it to pay your credit card.
Thank you,
Bella
Tel:
On Jan 19, 2018, at 1:59 PM,
Hi =I,
As we spoke yesterday that JE said I can get tickets for my brother.
I got them this am myself . I checked an Year ago I did it myself and just got money back .
The total amount of his round trip is 593.815.
I cc Bella in this email so she can make refund to my BofA card
Please see attached pits w price and details
wrote:
EFTA00467707
2
Thank you
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