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efta-02199488DOJ Data Set 10Other

EFTA02199488

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Unknown
Source
DOJ Data Set 10
Reference
efta-02199488
Pages
1
Persons
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: 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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