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efta-02176252DOJ Data Set 10Other

EFTA02176252

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DOJ Data Set 10
Reference
efta-02176252
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Lesley Groff Sent wsga2012 4:06:58 PM Subject: -call your bank from called as a courtesy because there was kind of a strange payment request coming through your account...I let her know you are traveling...she said she is going to put the payment through...she did not give me any details but it sounded like you might not have enough money in the one account to cover it, but you do have enough in another account ...bottom line, maybe you should call her she will be able to tell you exactly what is going on...she said if you don't want this money to go through, she can reverse it. but you should call upon landing in Stt. EFTA_R1_00863231 EFTA02176252

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