Case File
efta-02199488DOJ Data Set 10OtherEFTA02199488
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02199488
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Tue 1/3/2017 4:29:23 PM
Subject:
Re: Please send you bank details!
ok, very good! Glad you are organized and ready! I'll let Jeffrey know...
Also, I will let you know soon who will pick you up in Miami upon your
arrival...probably will email you tomorrow...
> On Jan 3, 2017, at 11:22 AM,
rote:
> Dear Lesley,
> I have cash, it will be fine, thank you! Moreover, it is problematic for me to
deal with bank transfers and taking out cash here.
> Thank you for offer, I really appreciate it!
iligialibest
and happy new year!
>> On 3 Jan 2017, at 17:14, Lesley Groff <
> wrote:
>> Hi
Can you please provide us with your bank details? Jeffrey would
like to wire you $600 so you have cash to travel with.
>>
» Thanks, lesley
» Sent from my iPhone
EFTA_R1_00908885
EFTA02199488
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