Case File
efta-02052038DOJ Data Set 10OtherEFTA02052038
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02052038
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Lesley Groff
Sent
Mon 4/25/2016 3:50:37 PM
Subject: Bank of America
-Go to Bank counter ...tell the bank teller you need a Cashiers
Check written in the amount of $275 to "Consulate General of
in New York"
-Tell them you have an account with them, show them your
ID...Give them the $300 to cover the $275.00. They will
deposit the money in to your account then write you the
cashier's check. This is a real check from the bank...
-Any questions call me!! :)
EFTA_R1_00591561
EFTA02052038
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