Case File
efta-02199665DOJ Data Set 10OtherEFTA02199665
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02199665
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
.56 PM
Subject:
Re: Please send you bank details!
Lesley Grof
Okay, thank you very much for your help!
> On 3 Jan 2017, at 17:29, Lesley Groff <
> wrote:
> 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,
wrote:
>> 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!
»
•
Wish you all the best and happy new year!
> >
> >
>>> On 3 Jan 2017, at 17:14, Lesley Groff a>
wrote:
>»
>>> Hi Lasma. 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_00909407
EFTA02199665
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