Case File
efta-02259800DOJ Data Set 11OtherEFTA02259800
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02259800
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 Groffla
From:
Bella Klein
Sent
Tue 10/2/2018 6:59:13 PM
Subject Fwd: Jeffrey - Laptop
Will send tomorrow AM
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Re: Jeffrey - Laptop
Date: October 2, 2018 at 12:50:24 PM EDT
To:
Cc:
Hi All,
Thank you so much for your prompt response. Below please find the ‘1/4iring instructions:
Name:
Chase Bank
Account number: Ma
Routing number:
Bank address: 270 Park Ave New York, NY 10017
Many thanks!
On Tue, Oct 2, 2018 at 4:41 AM Lesley Groff
wrote:
, could you please send us your banks wiring instructions...our
accounting department has nighter Venmo or Chase Quick Pay.
thanks Lesley
On Oct I, 2018, at 6:40 PM,
> wrote:
Hi Lesley,
I hope you're having a great day! I've been in touch with Jeffrey and he told me to
reach out to you regarding the purchase of my new Mac Laptop. The
EFTA_R1_01056209
EFTA02259800
total cost including tax is $ 2,118.94 . Is it possible to send me
either venmo or chase quick pay? Or whichever way is easiest?
Many thanks!
EFTA_R1_01056210
EFTA02259801
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