Case File
efta-02483327DOJ Data Set 11OtherEFTA02483327
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02483327
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Tuesday, November 3, 2015 9:30 PM
To:
bellaklein
Subject:
Re: Advance
yes
On Tue, Nov 3, 2015 at 3:06 PM, bellaklein &
> wrote:
Confirming it is $15,000 to personal account.
Thank you,
Bella
wrote:
wrote:
<mailto:
On Nov 3, 2015, at 2:46 PM, jeffrey=E. <[email protected] <mailto:[email protected]»
Ok
On Tuesda=, 3 November 2015, bellaklei
Begin forwarded message:
<=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-
left:=px">From:
=ubject: Advance
Date: November 3, 2015 at 12:04:36 PM EST<=r>
To:
Hi Bella,
EFTA_R1_01600441
EFTA02483327
I know your busy, but I was hoping to ask for an advance to receipts =pcoming. The
Alaska trip kinda hit hard as I did all the bookings. Could l=ask for $15,000.00. Receipts will be in before the end of the
year, sooner=hopefully. Don't you wish I were there to bother you with this i= person? I know I do. Hope all is well,.
ii>=A0
please note
The information=contained in this communication is
confidential, may be attorney-client=privileged, may
constitute inside information, and is intended only for=br>the use of the addressee. It is the
property of
JEE
Unauthorized =se, disclosure or copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have received this
co=munication in error, please notify us immediately by
return e-mail or b= e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
=C24k
please note
The information co=tained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this
communication or any part thereof is str=ctly prohibited
and may be unlawful. If you have received this
commu=ication in error, please notify us immediately by
return e-mail or by e=mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
2
EFTA_R1_01600442
EFTA02483328
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[email protected]Email
[email protected]Email
[email protected]Email
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2483327Phone
2483328Forum Discussions
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