Case File
efta-02046546DOJ Data Set 10OtherEFTA02046546
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02046546
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groff
From:
bellakleln
Sent
Thur 7/21/2016 3:45:04 PM
Subject Re: NY Concert Artists
wired money, please confirm receipt.
Thank you,
Bella
On Jul 21, 2016, at 10:35 AM,
Dear
Wonderful! I'm deeply grateful for Jeffrey's generous support.
Here's the account details for the wire.
Many thanks,
Simon
Simon Ghraichy
www.simon hraich .com
On Jul 21, 2016, at 10:08 AM, bellaklcin
wrote:
• approved 50K. Please contact Simon for wire instructions or address.
Thank you,
Bella
b klein575r tmail.com
wrote:
EFTA_R1_00581504
EFTA02046546
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
tmail.comWire Ref
wire instructionsForum Discussions
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