Case File
efta-02182760DOJ Data Set 10OtherEFTA02182760
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02182760
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Bella Klein
Sent
Thur 9/22/2011 7:35:43 PM
Subject: Re: wire done
On Sep 22, 2011, at 2:23 PM, wrote:
> 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, 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, wrote:
>>»
>»» Jeffrey would like you to wire
52000 to her new account.
be emailing her details once she gets back to her apt I will forward to you
>»
>>
will
EFTA_R1_00874744
EFTA02182760
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2182760Related Documents (6)
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DOJ Data Set 9OtherUnknown
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, Janusz Banasiak
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