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Case File
efta-02182607DOJ Data Set 10Other

EFTA02182607

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02182607
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Bella Klein Sent: Thur 9/22/2011 6:14:44 PM Subject: Re: wire correct, she has a new bank and she will call me with the info On Sep 22, 2011, at 2:12 PM, wrote: > 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, Lesley Groff 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_00874209 EFTA02182607

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