Case File
efta-02226207DOJ Data Set 11OtherEFTA02226207
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02226207
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groffl
]
From:
Bella Klein
Sent
Mon 10/16/2017 1:57:06 PM
Subject: Re: Tickets and other expenses
Les,
Please email Milenas contact
Thank you,
Bella
Tel:
On Oct 16, 2017, at 9:51 AM, Lesley Groff <
;> wrote:
Begin forwarded message:
From: "jeffrey E." <jeevacationeamail.com>
Subject: Re: Tickets and other expenses
Date: October 14, 2017 at 8:57:43 AM EDT
To: Lesley Groff <
5k
On Sat, Oct 14, 2017 at 2:56 PM, Lesley Groff ‹
> wrote:
how much money should Rich wire to
on Monday?
On Oct 14, 2017, at 6:03 AM, jeffrey E.
<jeevacatiotagmail.com> wrote:
yes and to arrange money
On Sat, Oct 14, 2017 at 12:03 PM,
wrote:
Sa>
I won't miss it, Sir, that's for sure.
Should I contact Lesley for the flight?
It would be necessary for me to be in Moscow on Monday. It seems like I'll
need I hotel room for one night as well.
Best regards,
EFTA_R1_00969860
EFTA02226207
14 on. 2017 r., B 14:39, jeffrey E. [email protected]> Hantican(l):
you deserve the chance
On Sat, Oct 14, 2017 at 11:11 AM
wrote:
That would be perfect!
I can't wait to leave Russia for good.
Thank you for you kindness Sir.
Best re ards
14 on. 2017 r., s 14:04, jeffrey E. <[email protected]>
Barican( :
once you are settled in its
easy to fly to the states for'
few days weekend :)
On Fri, Oct 13, 2017 at 9:18 PM,
•> wrote:
Thank you Sir
Best re ards
14 on. 2017 r., s 0:17, jeffrey E. <jeevacatio
gmail.cont>
noncan
On Fri, Oct 13, 2017 at 8:45 PM,
ok for all
> wrote:
Dear Sir,
EFTA_R1_00989861
EFTA02226208
The agency advised me to come over to Moscow on
Monday with
all my school
luggage in
order to get
the visa and go
to Switzerland
straight away.
(That is if the
visa will be
ready on
Monday, might
be Tuesday).
In order to do so, I will need to get
I
ticket to Moscow.
Also I was wondering about the financial issue,
considering my
stay in
Switzerland ...
I've managed to obtain pretty much everything for school
with the money
you've sent me
previously.
So sorry to bring up this topic again, but will have to
spend I bit
during the
semester.
I've opened' different bank account in E, so I don't have
to convert
Rubles into
other
currencies,
while I'm in
Europe. Will
send the details
to Sveta, if it's
necessary.
Can't thank you enough, Sir.
EFTA_R1_00969862
EFTA02226209
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jecvacation@gmail,com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail con), and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
EFTA_R1_00969863
EFTA02226210
return e-mail or by e-mail to jec\ [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00969864
EFTA02226211
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationeamail.comDomain
jeevacatiotagmail.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2226207Phone
2226208Phone
2226209Phone
2226210Phone
2226211Forum Discussions
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