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efta-02199531DOJ Data Set 10Other

EFTA02199531

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DOJ Data Set 10
Reference
efta-02199531
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1
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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: 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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