Case File
efta-efta02039126DOJ Data Set 10CorrespondenceEFTA Document EFTA02039126
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02039126
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0
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To:
jeeyacationQgmail.com[jeeyacation@gmail.com]; Jeffrey Epsteinueeyacation@gmail.com]
From:
bellaklein
Sent:
Thur 10/11/2012 2:17:37 PM
Subject: Edward Cuccia
JEE ED Cuccia ck3401 ck3402 071012 with backup.pdt
Jeffrey, when i did my bank reconciliation for your personal account I noticed
that the check for Edward Cuccia and USCIS (see attachment) was not cashed since
July. When I contact the office Davis Woo explained that he emailed Karyna a few
times and did not receive a respond. He is seeking directions from us on what we
want to do. Should I request the checks back. Please advise.
EFTA_R1_00553561
EFTA02039126
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jeeyacationqgmail.comEmail
epsteinueeyacation@gmail.comEmail
jeeyacation@gmail.comForum Discussions
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