Case File
efta-02236236DOJ Data Set 11OtherEFTA02236236
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02236236
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Fran:
Sent:
Subject Re: Tickets for my brother
Fri 1/19/2018 8:41:43 PM
Thank you Bella ,
But it was his idea to pay for those tickets
On Fri, 1/19/18, Lesley Groff <
> wrote:
Subject: Re: Tickets
To: "Bella Klein" <
Cc:
for my brother
Date: Friday, January 19, 2018, 3:12 PM
, "Rich Kahn"
great!
On
Jan 19, 2018, at 2:56 PM, Bella Klein c
>
wrote:
,Jeffrey just wired 10k to your
account, please use it to pay your credit
card.
Thank you,
Bella
Tel:
On
Jan 19, 2018, at 1:59 PM,
wrote:
Hi Lesley ,
As we spoke yesterday that JE said I
can get tickets for my brother .
I got them this am myself . I checked
an Year ago I did it myself and just got money back
The total amount of his
round trip is 593.81$.
I cc Bella in this email so she can
make refund to my BofA card
Please see attached pits w price and
details
Thank
you<F27F0A81-9E37-4C4F-8411-A3888CA83EAO.jpeg><D2B3C2D9-75A0-4064-BC45-
SAF99A88DC2B.jpeg><14D66624-07F9-4CES-ADOC-BD86E749149A.jpeg>
EFTA_R1_00998957
EFTA02236236
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