Case File
efta-02182605DOJ Data Set 10OtherEFTA02182605
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02182605
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:
Sent:
Subject: Re: wire
Thur 9/22/2011 6:12:52 PM
hi bella...so you are all set...you sent this before the call On Sep 22, 2011, at
2:05 PM, Bella Klein wrote:
> i have her info for Bank of America. Please confirm it is current.
> Thank you,
> Bella
> On Sep 22, 2011, at 10:58 AM,
wrote:
» Jeffrey would like you to wire
$2000 to her new account.
will be
emailing her details once she gets back to her apt I will forward to you
EFTA_R1_00874195
EFTA02182605
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