Case File
efta-02156869DOJ Data Set 10OtherEFTA02156869
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02156869
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Luciano Fontanilla
Sent
Mon 10/15/2012 2:39:11 PM
Subject: Re: Money
Ok
On Oct 15, 2012 10:19 AM,
wrote:
Hi Jojo...JEffrey would like you to give $500 to
(not the-we
know...a different one)
Please come see Bella for the $500 and you can also pick up 2 remotes and some batteries
that need to get to Rich Barnett at the house.
Please meet
at 33rd and 5th ave at 4:00.
given her your cell phone number as well.
Please confirm receipt of this email.
thanks,
phone number is:
I have
EFTA_R1_00826445
EFTA02156869
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