Case File
efta-02053085DOJ Data Set 10OtherEFTA02053085
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02053085
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
From:
Sent
a
1:40:02 PM
Subject Re: Expense report for April
he did...it was to get a money order for Jeffrey's visa for Belarus
went to her bank and
got money order. Rich knows...thought I emailed you on it...but you were away ...
On May 4, 2016, at 9:29 AM, bellaklein <MS=
wrote:
HI MI,
Please confirm Mervin gave you $300. Was it for?
Thank you,
Bela
Begin forwarded message:
From: Merwin Dela cruz
Subject: Expense repo
Date: April 25, 2016 at 11:12:33 AM EDT
To: bellaklein
Hi Bella,
Starting petty cash: 298.17
Remaining cash: -81.83
<Expense Report March-ApriI2016.xlsx>
Thank you
EFTA_R1_00593192
EFTA02053085
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