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efta-02224492DOJ Data Set 11Other

EFTA02224492

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DOJ Data Set 11
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efta-02224492
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Fran: Bella Klein Sent Wed 7/19/2017 5:55:10 PM Subject Re: Sultan wired the money for the 23 and Me Kits (?) about 2 hours..Should we confirm with Sultain that money should be wired to same account it came from.. Thank you, Bella On Jul 19, 2017, at 1:52 PM, I will let sultan know it is coming. When should he see it in his account? Sent from my iPhone Begin forwarded message: From: leffrey E." <[email protected]> Date: July 19, 2017 at 1:22:20 PM EDT To: Subject: Re: Sultan wired the money for the 23 and Me Kits (?) yes wrote: On Wed, Jul 19, 2017 at 10:59 AM, a wrote: Bella informs me we received the wire for $6200 just yesterday for the 23 and Me kits from Sultan. He knew the kits were invalidated and could not be used...we received the credit from 23 and Me for the purchase already. Before we send the wire back to Sultan I want to make sure this is what we should do (not sure if for some reason he was to still proceed and send the funds?) Please advise if Bella should wire him back the $6200. thanks please note The information contained in this communication is confidential, may be attorney-client privileged, may EFTA_R1_00965216 EFTA02224492 constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00865217 EFTA02224493

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