Case File
efta-02238256DOJ Data Set 11OtherEFTA02238256
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02238256
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groft
From:
Bella Klein
Sent
Tue 2/6/2018 6:36:22 PM
Subject Re:
formality only
Thank you,
Bela
Tel:
On Feb 6, 2018, at 1:35 PM, Lesley Groff wrote:
hmmm. ok. thanks what do I have to do with it? I'm signing but not really understanding my role...I guess
it's all good...
On Feb 6, 2018, at 1:32 PM, Bella Klein wrote:
Asset that we should sell and need a bank account to park money
Thank you,
Bella
Tel:
On Feb 6, 2018, at 12:31 PM, Lesley Groff wrote:
I should probably know...but I don't recall...what is the Caterpillar Trust
for?
On Feb 6, 2018, at 11:17 AM, Bella Klein wrote:
Please sign all 3 pages and email back
Thank you,
Bella
EFTA_R1_01004371
EFTA02238256
Tel:
Begin forwarded message:
From:
Date: February 6, 2018 at
11:19:46 AM EST
To:
CS 305 lei
[00:17:c8:25:f3:53]
41.4•••••• .
AP
<doe02806520180206111941.pdf>
EFTA_R1_01004372
EFTA02238257
Technical Artifacts (4)
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MAC Address
00:17:C8:25:F3:53Phone
2238256Phone
2238257Phone
6111941Forum Discussions
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