Case File
efta-02015746DOJ Data Set 10OtherEFTA02015746
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02015746
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation@gmaitconteev
'
•
Epstein
Cgieevacation©gmail.corn]; Rich Kahn
Fran:
Lesley Groff
Sent
agintgaW4:37 PM
Subject: earch
wire
Please advise...
Begin forwarded message:
From:
Date: March 14, 2012 1:19:14 PM EDT
To: Lesley Groff
Subject: march wire
Hi Lesley,
>
I hope you arc well! Thank you for asking Rich is he can wire through 54000 for March
15th. Let me know if you need my bank info.
best to
to you,
cell:
email:
EFTA_R1_00518793
EFTA02015746
Technical Artifacts (2)
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Wire Ref
wire
PleaseWire Ref
wire throughForum Discussions
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