Case File
efta-02224492DOJ Data Set 11OtherEFTA02224492
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02224492
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
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Technical Artifacts (4)
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Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
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, Janusz Banasiak
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