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efta-02225105DOJ Data Set 11Other

EFTA02225105

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02225105
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: Bella Kleinibidetaronegmeibeeml From: Lesley Groff Sent Wed 7/19/2017 11:20:40 AM Subject: Re: Wiring instructions ok, let me know....Once I hear back from you I will let him know. On Jul 18, 2017, at 10:03 PM, Bella Klein <lilileio5-7,sencoeilteem> wrote: Ok, I will check bank and see if I can reject it or send back. Thank you, Bella On Jul 18, 2017, at 6:48 PM, Lesley Groff <lesley.;,xa..n.:I..k> wrote: I did not. Not sure why he sent the wire. May I tell him you will s be it back? Sent from my iPhone On Jul 18, 2017, at 5:56 PM, Bella Klein 451e4,;n575O11...O.,N)..s> wrote: Did you reorder kits for him?? Thank you, Bella Begin forwarded message: From: Sultan Bin Sulayem <ecnicermelmr rnm> Date: July 18, 2017 at 5:18:48 PM EDT To: Bella Klein €1.11„:[email protected].:1,co..e> Cc: Lesley Groff <leolerieeeeow i> Subject: Re: Wiring instructions Dear Lesley Attached are copy of the transfer to Jeffery account <imagel.JPG> Sent from my iPhone EFTA_R1_00908734 EFTA02225105 On Jun 13, 2017, at 10:13 AM, Bella Klein <19kleincAryegmeilTeerw> wrote: Wire instructions are below. Please let me know if you have any questions. Wire Instructions for Sending USD Outside the U S • Wire Instructions for Sending Foreign Currency to be Converted to USD: Thank you, Bella 4klekhs-Th@rmailasem— Tel: 213 971 1307 On Jun 13, 2017, at 1:08 PM, Lesley Groff elaalay tan. cs—aa -tit> wrote: Fantastic! So happy they have made it to you safe and sound! Bella in our accounting department will EFTA_R1_00966735 EFTA02225106 send you his wiring instructions. Take care, Lesley Sent from my iPhone On Jun 13, 2017, at 1:00 PM, Sultan Bin Sulayc m 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_00966736 EFTA02225107

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone213 971 1307
Phone2225105
Phone2225106
Phone2225107
Wire RefWire Instructions
Wire RefWire instructions

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