Case File
efta-02199531DOJ Data Set 10OtherEFTA02199531
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02199531
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Fran:
Sent
Subject
Rich Kahn
Lesley Groill
Tue 1/3/2017 4:30:34 PM
Fwd: Please send you bank details!
We do not need to worry about sendin
Begin forwarded message:
the S600_.
From:
Subj.
yt
PI
Date: January 3. 2017 at 11:22:09 AM EST
To: Lesley Groff <
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!
W' h
all h
d happy new year!
On 3 Jan 2017, at 17:14, Lesley Groff ‹
> wrote:
Hi .
an 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_00909008
EFTA02199531
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