EFTA02341260

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Unknown

Source

DOJ Data Set 11

Reference

efta-02341260

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Integrity

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EFTA Disclosure

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

From: Sent: To: Tuesday, August 8, 2017 6:39 AM Jeffrey > Got the banking details from Dasha, shall we send her a wire or western uni=n? (400 usd) Haven't got the documents from pen yet= will ask in a tougher way today. 1 EFTA_R1_01306667 EFTA02341260

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