Case File
efta-02117625DOJ Data Set 10OtherEFTA02117625
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02117625
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Mon 1/8/2014 7:56:18 PM
Subject: Re: Travel arrangements
luckily, I had your name in my contacts (minus the middle initial of "D") but hopefully that will be
ok...
On Jan 6, 2014, at 2-4I PM,
wrote:
Mihai D. Serban - I forgot to mention. this the correct spelling of my name.
Thank you again.
Original Message
From:
To: m2002f
Sent: Mon, Jan 6, 014 :00 pm
Subject: Re: Travel arrangements
terrific! you will receive ticket shortly
On Jan 6, 2014, at 1:54 PM,
wrote:
I have a US passport No
Date of expiration:
You got the right DOB and address . I don't need a car to take
me to the airport.
Thank you.
Michael Seraban
---Ori inal Messa e
From:
To: m2002f
Sent: Mon, Jan 6, 2014 1:32 pm
Subject: Re: Travel arrangements
I am booking you a ticket now and will send once I receive...I need to know your
nationality on your passport.... order to purchase ticket...I also need
to know when your passport expires...also confirm below ..thanks,
Lesle
DOB:
EFTA_R1_00747018
EFTA02117625
On Jan 6, 2014, at I I:42 ANIS
wrote:
Hello
How are you? Hope you had wonderful holidays!
I understand from Ion that he needs some help with the job on the
Island and he would like me to come over.
In this respect, Ion asked Mr. Epstein's approval, from which he got it
today.
I am not sure if you are aware of this arrangement yet, because
everything happened in such a short time.
On Wednesday, January 8th 2014, I will be available to travel to St.
Thomas.
Could you please help me on this matter ( travel arrangements, etc. )
9
Thank you and have a nice day!
Michael Serban
EFTA_R1_00747019
EFTA02117626
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