Case File
efta-02198689DOJ Data Set 10OtherEFTA02198689
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02198689
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klei
From:
Sent
ur
016 2:32:26 PM
Subject Fwd: Jojo will come to office between 2-3pm
Begin forwarded message:
From: Luciano Fontanilla
Subject: Re: Jojo will come to office between 2-3pm
Date: December 15, 2016 at 9:30:05 AM EST
To:
Delivered
Sent from my iPhone
On Dec 15, 2016, at 9:25 AM,
wrote:
Hi Bella...1 got my money...
Jojo, pleaes confirm you took the check to Soon Yi...
thanks
On Dec 15, 2016, at 8:25 AM, Bella Klein
dc
> wrote:
Hi Les,
Hope that you got your money and Soon Yi her check. Please confirm. Was
so busy yesterday..
Thank you,
Bella
On Dec 14, 2016, at 4:17 PM,
wrote:
Jojo is there! can someone go down!?
EFTA_R1_00905874
EFTA02198689
On Dec 14, 2016, at 3:49 PM,
Bella Klein
.c.
> wrote:
no problem
Thank you,
Bela
On Dec 14, 2016,
at 3:40 PM, Lesley
Groff
M. wrote:
traffic is really bad...Jojo has to turn around and come
back to the house
so he can take JE to
his next meeting
that starts at
4pm...he says after
he drops Jeffrey, he
will then come see
you...
On
Dec
14,
2016,
at 1:52
PM,
Bella
Klein
wrote:
EFTA_R1_00905875
EFTA02198690
I have a check for Soon Yi that Jojo can drop off at
her
house.
Jojo,
please
confir
m back
when
you
will be
here.
Thank you,
Bella
Tel:
On Dec 14, 2016, at 12:06 PM,
wrote;
Jojo should stop by the office sometime
between 2-3pm today for the envelopes...he
will drive...so he will call upon his approach
so someone can bring the envelopes down...
EFTA_R1_00905876
EFTA02198691
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