Case File
efta-02198704DOJ Data Set 10OtherEFTA02198704
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02198704
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Thur 12/15/2016 2:35:43 PM
Subject Re: Jojo will come to office between 2-3pm
great, thanks
Thank you,
Bella
Tel:
On Dec 15, 2016, at 9:32 AM,
wrote:
Begin forwarded message:
From: Luciano Fontanilla
Subject: Re: Jojo will comeWn
Date: December 15, 2016 at 9:30:05 AM EST
To:
Delivered
Sent from my iPhone
On Dec 15, 2016, at 9:25 AM,
allin
wrote:
Hi Bella...I got my money...
Jojo, pleaes confirm you took the check to Soon Yi...
thanks
On Dec 15, 2016, at 8:25 AM, Bella Klein
wrote:
Hope that you got your money and Soon Yi her check. Please confirm.
Was so busy yesterday..
EFTA_R1_00905929
EFTA02198704
Thank you,
Bella
Tel:
On Dec 14, 2016, at 4:17 PM,
•c
> wrote:
Jojo is there! can someone go down!?
On Dec 14, 2016,
at 3:49 PM, Bella
Klein
wrote:
no problem
Thank you,
Bella
Tel:
On
Dec
14,
2016,
at 3:40
PM,
wrotc:
traffic is really bad...Jojo has to tum around and
EFTA_R1_00905930
EFTA02198705
come
back to
the
house
so be
can
take JE
to his
next
meetin
g 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
.c
M). wrote:
I have a check for Soon Yi that Jojo can drop
off at her house. Jojo, please confirm 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
EFTA_R1_00905931
EFTA02198706
call upon his approach so someone can
bring the envelopes down...
EFTA_R1_00905932
EFTA02198707
Technical Artifacts (4)
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2198704Phone
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2198707Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02094372
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02210688
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02198704
0p
DOJ Data Set 11OtherUnknown
EFTA02259768
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02164086
0p
DOJ Data Set 11OtherUnknown
EFTA02239791
2p
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