Case File
efta-02040649DOJ Data Set 10OtherEFTA02040649
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02040649
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein(
From:
Lesley Groff
Sent
Tue 10/4/2016 6:03:53 PM
Subject: Re: Check/money order to send
Bella, Jeffrey told us to just send this woman cash in a fed ex envelope! She will receive it
tomorrow...Jeffrey did not have any money in his black bag so MP brought in $500 cash of her
own..,
provided the other $10 needed...They both will need to be reimbursed. We should
probably get Jeffrey some money in his black bag tomorrow when you all return to work...
On Oct 3, 2016, at 8:53 AM, Bella Klein
wrote:
Thanks Lcs, it's really can't do it today.
can go to the bank and purchase a money
order..
Thank you,
Bella
On Oct 3, 2016, at 7:46 AM, Lesley Groff<
wrote:
I just remembered, today and tomorrow are Rosh Hashana and Bella,
Rich and Darren are all off! Can this wait to Wednesday? Or I could
send
to the post office with a personal check of mine and just
get reimbursed (that would be 100% fine with me if you need it to go
today!!) just let me know.
Sent from my iPhone
On Oct 3, 2016, at 7:42 AM, Karyna Shuliak sre
wrote
Thank you very much*
On Oct 3, 2016, at 6:14 PM, Lesley Groff •::
> wrote:
sure...I will have Bela take care of it today
for you!
On Oct 3, 2016, at 12:10 AM,
Karyna Shuliak
wrote:
Hi Lesley,
EFTA_R1_00565485
EFTA02040649
Could you please have someone send a cashiers check or money
order for me in the amount of
$510.
It should be sent via UPS or FedEx with NO signature required.
It should get there before
October 11th.
Please send it to:
Michele Cartright
SIM
From:
Ka 1a Shuliak
P.S. This is payment for a kitten I might be getting:)
Thank you!
EFTA_R1_00565486
EFTA02040650
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02091755
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01296720
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DOJ Data Set 11OtherUnknown
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