Case File
efta-02239739DOJ Data Set 11OtherEFTA02239739
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02239739
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Grail
Cc:
Bella Klein
From:
Luciano Fontanilla
Sent
Tue 3/20/2018 4:10:36 PM
Subject Re: Errand Today!
Confirmed!
On Tue, Mar 20, 2018 at 12:09 PM Lesley Groff ‹
> wrote:
Hi Jojo...please go to Bloomingdales and purchase $2500 Gift Card for
deliver to her at home:
cell:
Once you have the gift card I can help coordinate with
then
Would be good if you can hand deliver this to
(and not just leave with the doorman) since
it is a large sum of money!
confirm back.
Thanks
EFTA_R1_01009421
EFTA02239739
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