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efta-efta02212762DOJ Data Set 10Correspondence

EFTA Document EFTA02212762

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DOJ Data Set 10
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efta-efta02212762
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EFTA Disclosure
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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Emailjeevacation@gmail.com
Phone2212762
Phone2212763

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