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efta-02053085DOJ Data Set 10Other

EFTA02053085

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DOJ Data Set 10
Reference
efta-02053085
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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: 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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