EFTA02295248

Date

Unknown

Source

DOJ Data Set 11

Reference

efta-02295248

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Persons

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: From: Sent Tue 3/24/2015 4:29:38 PM Subject Re: bellaklein Thank you! On Tuesday, March 24, 2015, bellaklein ‹ > wrote: Please check your account in a few hours. Sent $14,000 Thank you, Bella Tel: EFTA_R1_0 1137928 EFTA02295248

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