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efta-02219317DOJ Data Set 11Other

EFTA02219317

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02219317
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Richard Kah Cc: Lesley Gro From: Bella Klein Sent Sun 7/2/2017 1:13:46 PM Subject• 23andme Purchase was made by Lesley for Sultain as per JE request on June 8th. I emailed wire instructions to pay back JE as was requested, but he probably returned it?....Les, do you have more info? Email from Lesley is attached Hello, Centurion® JEFFREY Card E Ending: EPSTEIN A merchant credit was received For your most up to date account information visit us Was this email helpful? Jun 28, 2017 23ANDME INC -$6084.95 View Account Details Online EFTA_R1_00953314 EFTA02219317 at AmencanExpress.coni To stop this alert. simply click here. Privacy Statement Update Your Email Your Card Member information is included above to help you recognize this as a customer service e- mail from Amencan Express. To learn more about e-mail security a report a suspicious e-mail. please visit us at americanexoress.corthishinq. We kindly ask you not to reply to this e-mail but instead contact us via Customer Core. . 2017 American Express. All rights reserved. ALEENALEMCH0107 Thank you. Bella Begin forwarded message: From: Lesley Groff Subject: Re: Wiring instructions Date: June 13, 2017 at 1: To: Sultan Bin Sill Cc: Bella Klein Fantastic! So happy they have made it to you safe and sound! Bella in our accounting department will send you his wiring instructions. Take care, Lesley Sent from my iPhone EFTA_R1_00953315 EFTA02219318 1:00 PM, Sultan Bin Sulayem > wrote: Dear Leslie I have just received the test kits Thank you so much Please e mail me Jeffery wiring instructions so I can send the money Sent from my iPhone EFTA_R1_00953316 EFTA02219319

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Phone2219317
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Phone2219319
Wire Refwire instructions

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