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efta-02182772DOJ Data Set 10Other

EFTA02182772

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DOJ Data Set 10
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efta-02182772
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Bella Klein[ From: Sent: Thur 9/22/2011 7:38:37 PM Subject: Re: wire great. thanks On Sep 22, 2011, at 3:35 PM, Bella Klein wrote: > 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 >>»» Jeffrey would like you to wire will be emailing her details once she >>>» >>» Sep 22, 2011, at 10:58 AM, wrote: $2000 to her new account. gets back to her apt I will forward to you EFTA_R1_00874828 EFTA02182772

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