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efta-02198704DOJ Data Set 10Other

EFTA02198704

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DOJ Data Set 10
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efta-02198704
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4
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0
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EFTA Disclosure
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

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