Case File
efta-02053106DOJ Data Set 10OtherEFTA02053106
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02053106
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
ace n
Sent
Wed 5/4/2016 1:47:04 PM
Subject: Re: Expense report for April
ok
Thank you,
Bella
On May 4, 2016, at 9:40 AM,
> wrote:
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
wrote:
Please confirm Merwin gave you $300. Was it for?
Thank you,
Bella
Begin forwarded message:
From: Merwin Dela cruz
Subject: Expense report for April
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-Apri12016.xlsx>
Thank you
EFTA_R1_00593226
EFTA02053106
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