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efta-02040761DOJ Data Set 10Other

EFTA02040761

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DOJ Data Set 10
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efta-02040761
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Bella Klein From: Lesley Groff Sent Wed 10/5/2016 2:20:47 PM Subject: Re: Check/money order to send Don't write me a check! brought $500 cash of her money and Arina gave the other $10...those 2 will need to be reimbursed instead...but thank you! On Oct 5, 2016, at 10:18 AM, bellaklein < > wrote: Hi Les, I will write check in the amount of $510 to reimburse you. Please let me know if there additional fees for money order.. Thank you, Bella Tel: Begin forwarded message: From: Karyna Shuliak < Subject: Re: Check/money order to send Date: October 4, 2016 at 8:15:55 PM EDT To: Lesley Groff < Cc: Bella Klein < > Great! Thanks Lesley! On Oct 5, 2016, at 1:25 AM, Lesley Groff < MI> wrote: Sending Fed Ex to Michele Cartright today! Karyna, can you please let her know it will arrive tomorrow via Fed Ex priority overnight...Tracking # 7773 8589 6999 Thanks! and safe flight home tomorrow! Lesley On Oct 4 2016 at 12:14 AM Ka a Shuliak wrote: Hi Lesley, No problem, Wednesday is fine. Thank you! EFTA_R1_00565668 EFTA02040761 On Oct 3, 2016, at 8:46 PM, 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, Ka a Shuliak 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, Could you please have someone send a EFTA_R1_00565669 EFTA02040762 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 llth. Please send it to: Michele Cartri t From: Ka na Shuliak 3 P.S. This is payment for a kitten I might be getting:) Thank you! EFTA_R1_00565670 EFTA02040763

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