Case File
efta-02226071DOJ Data Set 11OtherEFTA02226071
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02226071
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc:
Richard Ka
To:
Lesley Gro
From:
Bella Klein
Sent
Mon 10/16/2017 1:49:35 PM
Subject: Re: Please WIRE the MONEY to
Les,
Please forward JE request for the wire
Thank you,
Bella
Tel:
first thing this morning
On Oct 16, 2017, at 7:23 AM, Lesley Groff <
› wrote:
Please be sure to wire the 5K to
first thing this morning...she needs the money
asap...thanks...
Bank account number:
SBERBANK , EKATERINBURG, RUSSIA
I've opened I new bank account in E for my stay in Europe.
E FTA_R 1_00969575
EFTA02226071
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2226071SWIFT/BIC
SBERBANKForum Discussions
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