Case File
efta-01739178DOJ Data Set 10OtherEFTA01739178
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01739178
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re:
From:
bellaklein
Sent
Friday, November 4, 2016 8:26:55 PM
Cc:
Jeffrey E stein <'eeyacation
mail.com>
To:
Wired 3 month rent $1305 ($435 or 28,000 russian rubles per month)
Thank you,
Bella
On Nov 4, 2016, at 4:58 AM, jeffrey E. <[email protected]> wrote:
please give arina 10k dollars. cash and also pay her rent . in advance if she wants.
On Fri, Nov 4, 2016 at 4:17 AM
wrote:
Jeffrey , can I ask Bela to pay for my rent in Moscow ? She said I cannot use this
card for payment , so I need to ask ur permission and she will transfer money to
my landlord.
Ornparmetto c iPhone
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
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
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communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacationagmaii.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00027611
EFTA01739178
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