Case File
efta-02225968DOJ Data Set 11OtherEFTA02225968
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02225968
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
From:
Lesley Groff
Sent
Mon 10/16/2017 1:25:13 PM
Subject: Re: Please WIRE the MONEY to
first thing this morning
I sent Jeffrey an email...still await his reply.
On Oct 16, 2017, at 7:49 AM, Bela Klein
> wrote:
Please confirm it is 5k euros
Thank you,
Bella
On Oct 16, 2017, at 7:23 AM, Lesley Groff <Ma
wrote:
Please be sure to wire the 5K to
first thing this morning...she
needs the money asap...thanks...
Bank account
SBERBANK , EKATERINBURG, RUSSIA
I've opened' new bank account in E for my stay in Europe.
EFTA_R1_00969275
EFTA02225968
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2225968SWIFT/BIC
SBERBANKForum Discussions
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