Case File
efta-02225105DOJ Data Set 11OtherEFTA02225105
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02225105
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
213 971 1307Phone
2225105Phone
2225106Phone
2225107Wire Ref
Wire InstructionsWire Ref
Wire instructionsForum Discussions
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