Case File
efta-02040845DOJ Data Set 10OtherEFTA02040845
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02040845
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
e a c ein
Sent
Wed 10/5/2016 2:32:30 PM
Subject: Re: Check/money order to send
ok, good.
Thank you,
Bella
a
On Oct 5, 2016, at 10:20 AM
wrote:
Don't write me a check! Eli
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 <
I
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
Begin forwarded message:
u 1
y
o send
Date: October 4, 2016 at 8:15:55 PM EDT
To:
Cc: Bella Klein
Great! Thanks Lesley!
On Oct 5, 2016, at 1:25 AM,
wrote:
EFTA_R1_00565786
EFTA02040845
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,
Karyna Shuliak
wrote:
Hi Lesley,
No problem, Wednesday is fine. Thank you!
On Oct 3, 2016, at 8:46 PM
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,
EFTA_R1_00565787
EFTA02040846
Thank
you
very
much
4>
On Oct 3, 2016, at 6:14 PM,
wrote:
sure...I will have Bella take care of it today
for you!
On Oct 3, 2016, at 12:10 AM, Ka
a
Shuliak
wrote:
H
Cou 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 Ilth.
Please send it to:
Michele Cartright
From:
Karyna Shuliak
P.S. This is payment for a kitten I might
be getting:)
Thank you!
EFTA_R1_00565788
EFTA02040847
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