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efta-02172991DOJ Data Set 10Other

EFTA02172991

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02172991
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Gro From: Richard Kahn Sent Thur 3/15/2012 8:09:08 PM Subject Re: march wire jee told me 10 days maybe next week tell her jee out of town...?? we can talk about approach monday thanks On Mar 14, 2012, at 1:34 PM, Lesley Groff wrote: Please advise... Begin forwarded message: From: Date: March 14, 2012 1 19 14 PM EDT To: Lesley Groff < Subject: march wi Hi Lesley, I hope you are well! Thank you for asking Rich is he can wire through $4000 for March 15th. Let me know if you need my bank info. EFTA_R1_00857054 EFTA02172991

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Phone2172991
Wire Refwire through

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