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efta-02182760DOJ Data Set 10Other

EFTA02182760

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DOJ Data Set 10
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efta-02182760
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EFTA Disclosure
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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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