Case File
efta-02248584DOJ Data Set 11OtherEFTA02248584
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02248584
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klei
From:
Lesley Groff
Sent:
Wed 5/23/2018 5:53:53 PM
Subject:
Re: I am purchasing Airline tickets for myself on JE's account
No joke! I'm sure that doesn't happen. But when you look at the statement does
it show who the ticket is for? Is the last name given? I plan to tell him about
my trip tomorrow morning but didn't want between now and then to be an issue.
Sent from my iPhone
> On May 23, 2018, at 1:41 PM, Bella Klein
wrote:
> I am not 100% sure what he receives, if he receives notifications for every
charge his phone should be on fire:))
> Thank you,
> Bella
» on May 23, 2018, at 1:38 PM, Lesley Groff
> wrote:
»
•
Bella, when Jeffrey looks at his amex cc statement will he see that I have
purchased tickets in my name? Does that show up on the statement? I wasn't
going to say anything but I don't want him to think I am purchasing tickets with
his money and not paying him back! but if names aren't attached then I don't
need to mention?
>>> On May 23, 2018, at 11:10 AM, Bella Klein <
wrote:
>»
>» ok
>» Thank you,
>» Bella
>»
>»
>>>
>>>> On May 23, 2018, at 11:01 AM, Lesley Groff WWWWWIIIIINIMINIrwrote:
>>»
>>>> Hi Bella, I wanted you to know I am purchasing tickets for my family on
Jeffrey's account as they are very complicated and illis traveling with another
family at one point (unaccompanied minor issues need to be dealt with etc)....I
will send you a check for the entire amount and break down for you once it is all
complete. I still have another piece of the puzzle to figure out. Wanted to
give you the heads up! :)
>>>
EFTA_R1_01029573
EFTA02248584
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DOJ Data Set 10CorrespondenceUnknown
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EFTA Document EFTA02208060
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DOJ Data Set 11OtherUnknown
EFTA02331852
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DOJ Data Set 10CorrespondenceUnknown
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