Case File
efta-02214213DOJ Data Set 11OtherEFTA02214213
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02214213
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Rich Kahn
; Bella Klein
From:
Lesley Gro
Sent
Sat 6/3/2017 7:27:01 PM
Subject: Fwd: Ziweu painting
I think I'm to send to you to pay for the painting?
Sent from my iPhone
Begin forwarded message:
From: "Jeffrey E." <jcevacationagmail coin>
Date: June 3, 2017
2:50:19 PM EDT
To: Lesley Groff
Subject: Re: Ziweu painting
lk
On Sat, Jun 3, 2017 at 2:35 PM, Lesley Groff •c
:. wrote:
Sent from my iPhone
Begin forwarded message:
From:
Date: June 3, 201/1010
>
To: Lesley Groff
Subject: Ziweu painting
Hello Lesley , i m sending you Ziweu bank details . Thank you Lesley
Envoye de mon iPhone
please note
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the use of the addressee. It is the property of
EFTA_R1_00940338
EFTA02214213
JEE
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
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including all attachments. copyright -all rights reserved
EFTA_R1_00940339
EFTA02214214
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