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efta-02018659DOJ Data Set 10Other

EFTA02018659

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DOJ Data Set 10
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efta-02018659
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jeffrey, Please confirm you wish Rich to take care of this wire is requesting. Begin forwarded = message: IIIIMIll From: m> Date: January To: Lesley Groff a. Subject: Re: = Jeffrey/Marvin Minsky Hi Lesley, Jeffrey asked that I give you my bank checking info to send a wire = for the month. First month was Dec 15th - Jan 15th. could you send a wire for $4,000 by jan 15th? Thanks so much! My bank is Bank of America Checking acct Routing#:=20 cell: email: On = Tue, 1/10/12, Lesley Groff = wrote: From: Lesley Groff ‹ > Subjc= ct: Re: Jeffre /Marvin Minsk To: Date: Tuesday, January 10, 2012, 3:19 PM tremendous! thanks for lettin On Jan 10, 2012, at 3:18 PM, ote: m> Thank you Lesley. I had a good chat with him and he is sending me = some/ notes on the conference. all my best, E FTA_R1_00522692 EFTA02018659 cell: email: .com On Tue, 1/10/12, Lesley Groff.....la wrote: From: Lesley Groff Su= Date: Tuesday, January 10, 2012, 2:24 PM Hello Christina...N1arvin Minsky = will be calling your cell to speak to you about your remaining = questions! Hope you are well. (let me know if you do not = hear from him in a timely manner) Thanks, = Lesley E FTA_R1_00522693 EFTA02018660

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