Case File
efta-efta02212762DOJ Data Set 10CorrespondenceEFTA Document EFTA02212762
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Unknown
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DOJ Data Set 10
Reference
efta-efta02212762
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
From:
Lesley Groff
Sent
Fri 4/28/2017 5:41:39 PM
Subject Re: Money
al
jn
Bella Klein
Oh OK. Bella can wire you the money. That is fine!!
Sent from my iPhone
On Apr 28, 2017, at 1:17 PM,
wrote:
Hi' I could come in 2 hours but I am wondering what is it for? Will I get the money
in cash? Because I need them wired to my account to pay for my school bill!!
Thank u
Sent from my iPhone
On Apr 28, 2017, at 12:43 PM, Lesley Gra
wrote:
Hi
IPlease let me know when you have time to stop by our
o ce t ay located at 575 Lexington (between 51st and 52nd), fourth
floor. The name of the company is HBRK. Be sure to take your ID as
you will need to show the security guard. Thanks so much Lesley
Sent from my iPhone
Begin forwarded message:
From: "Jeffrey E." <jeevacation@gmail.com>
Date: April 28, 2017 at 12:38:40 PM EDT
To:
Leslev Groff
give
2500 dollars
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
EFTA_R1_00935921
EFTA02212762
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00935922
EFTA02212763
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jeevacation@gmail.comPhone
2212762Phone
2212763Forum Discussions
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