Case File
efta-02182612DOJ Data Set 10OtherEFTA02182612
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02182612
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klei
From:
Lesley Groff
Sent
Thur 9/22/2011 6:23:58 PM
Subject:
Re: wire
great
On Sep 22, 2011, at 2:14 PM, Bella Klein wrote:
> correct, she has a new bank and she will call me with the info
> On Sep 22, 2011, at 2:12 PM, Lesley Groff 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.
be emailing her details once she gets back to her apt I will forward to you
>»
will
EFTA_R1_00874233
EFTA02182612
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2182612Forum Discussions
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