Case File
efta-02304890DOJ Data Set 11OtherEFTA02304890
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02304890
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
Sent:
To:
Subject:
Karyna Shuliak
Tuesday, December 3, 2013 5:31 PM
Re: JE
Thanks Lesley,
JE just said that there should be copies of credit cards made and kept at on= place, that can be accessed if needed. I will
double check today where he p=efers to keep them and what other documents he needs.
Sent from my iPhone
> On Dec 3, 2013, at 11:47 AM,
wrote:
> Hi Karyna...Bella keeps all of JE's actual cards in the safe at the office= The only card she does not have an actual card
of is the Black AMex...she=does have a copy of the Black Amex in her records. Apparently, Jeffrey doe=n't want to carry
all his cards around and that is why she has the actual c=rds. Jeffrey DOES want to carry the black amex with him ...
> Are there any other ID's or cards or important things you can think of tha= he would want us to have?
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1
EFTA_R1_01178194
EFTA02304890
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