Case File
efta-02226925DOJ Data Set 11OtherEFTA02226925
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02226925
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Gra
From:
Jeffrey E.
Sent
Sat 10/14/2017 12:57:43 PM
Subject: Re: Tickets and other expenses
5k
On Sat, Oct 14, 2017 at 2:56 PM, Lesley Groff a.a>
wrote:
how much money should Rich wire to
on Noonday?
On Oct 14, 2017, at 6:03 AM, jeffrey E. <M
E=>
wrote:
yes and to arrange money
On Sat, Oct 14, 2017 at 12:03 PM,
aMIIIMII
> wrote:
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 a hotel
room for one night as well.
Best re ards
14 corr. 2017 r., B 14:39, jeffrey E. leevacationOgmail.com> nanncan(a):
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., a 14:04, jeffrey E. [email protected]> nanucan(a):
once you arc settled in its easy to fly to the states for a
few days weekend :)
EFTA_R1_00971522
EFTA02226925
On Fri, Oct 13, 2017 at 9:18 PM,
wrote:
Thank you Sir
Bcst
ards
14 on. 2017 F., B 0:17, jeffrey E. [email protected]> nanncan(a):
ok for all
On Fri, Oct 13, 2017 at 8:45 PM.
wrote:
Dear Sir,
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 a 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 a bit during
the semester.
I've opened a different bank account in f, 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_00971523
EFTA02226926
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 icevacationggmail.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 [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 icevacationagmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00971524
EFTA02226927
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 c-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_00971525
EFTA02226928
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
icevacationagmail.comDomain
icevacationggmail.comDomain
leevacationogmail.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
2226925Phone
2226926Phone
2226927Phone
2226928Forum Discussions
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