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efta-02216151DOJ Data Set 11Other

EFTA02216151

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Unknown
Source
DOJ Data Set 11
Reference
efta-02216151
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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: Lesley Groff a l Cc: From: Bella Klein Sent Mon 6/5/2017 3:49:45 PM Subject: Re: painting wired 1000 euros this morning Thank you, Bella 7 > On Jun 3, 2017, at 2:34 PM, Lesley Groff < wrote: • Ah ok. Thank you. I will let Jeffrey know you have sent to me. ! > Sent from my iPhone » On Jun 3, 2017, at 2:10 PM, wrote: >> This is not for me . This is for . Jeffrey ask to Send her 1000e for the painting . You can check with him. Thank you Envoye de mon iPhone >» Le 3 juin 2017 A 19:56, Lesley Groff < > a 6crit : >>> I thought our accounting dept already sent you a wire for reimbursement? >» Sent from my iPhone »» On Jun 3, 2017, at 1:51 PM, > wrote: >>>> Hello Lesley , i m sending you bank details . Thank you Lesley »» <imagel.JPG> »» Envoy6 de mon iPhone PROT1 PROT0

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