Case File
efta-01738368DOJ Data Set 10OtherEFTA01738368
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01738368
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Lesley Groff
Subject: Hair Person wants
H
Sent
Wednesday Ma 25 2016 5:42:59 PM
Cc:
Rich Kahn
To:
Jefffrey Eps em leevaca ion gmai .com>
The hair person, Naiko, that Soon Yi has lined up for Saturday's lesson, wants to be paid in cash
that day. Would you like Rich to bring you over $5000 in Cash at tomorrows meeting at
I lam?
(hair person is $2500. makeup person is $200 per each girl. Soon Yi does not know yet if the
makeup person expects cash, but says most likely, yes)
EFTA_R1_00025733
EFTA01738368
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