Case File
efta-02105431DOJ Data Set 10OtherEFTA02105431
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02105431
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
bellaklei
From:
Lesley Groff
Sent
Fri 5/23/2014 4:08:10 PM
Subject: Re: Clifford Boron - Apd 30 $2177 50 on JE French Visa?
Sounds good
Sent from my iPhone
On May 23, 2014, at 11:51 AM, bellaklein <
kwrote:
i am not going to ask...will try t get a receipt from the store...
Thank you,
Bella
On May 23, 2014, at 11:49 AM, Lesley Groff <
• wrote:
nope...not me!
could definitely be for her...she is on the island...BUT, Karyna's bday
is
..so be careful here when asking questions.
On May 23, 2014, at 11:48 AM, bellaklein
wrote:
so sorry... you didn't get the gift
Was
around?
Thank you,
Bella
On May 23, 2014, at 11:46 AM, Lesley Groff
wrote:
not sure...i would ask MIN
i
know i did not go shopping with him!
On May 23, 2014, at 11:42 AM, bellaklein
wrote:
EFTA_R1_00719857
EFTA02105431
ok, in the past he used the card
for jewelry.. in NY. Who was
with him?
Thank you,
Bella
On May 23, 2014, at 11:39 AM, Lesley Groff
wrote:
JE flew back from
Paris on April 29...
He was in NY on
April 30...
On May 23, 2014, at 11:25 AM, bellaklein
MI wrote:
Hi Les,
Would
it be
possibl
eJE
used
French
Visa
on
April
30th in
USA?
Thank you,
Bella
Begin forwarded message:
EFTA_R1_00719858
EFTA02105432
From
Subject: Re: Clifford Boron - Aprl 30
$2177.50 on JE French Visa?
Date: May 23, 2014 at 11 22 23 AM EDT
To: bellaklein
I don't know!
Sent from my iPhone
On May 23, 2014, at 6:54 PM,
bellaklein
wrote:
Thank you,
Bella
EFTA_R1_00719859
EFTA02105433
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