Case File
efta-02656300DOJ Data Set 11OtherEFTA02656300
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02656300
Pages
3
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:
Monday, March 13, 2017 3:38 PM
To:
Bella Klein
Subject:
Re:
ok
On Mon, Mar 13, 2017 at 11:35 AM, Bella Klein bklein575@gma=l.com <mailto:[email protected]» wrote:
Jeffrey,
Please confirm that i can reimburse =ulia $784 for her brothers flight tickets. Leslie confirmed that she did n=t
purchase it.
Thank you,
Bella
Date: March 13 2017 at 11:09:57 AM=EDT
<mailto
To: Bella Klein
Reply-To:
Hello Bella , could you please make refund=to my Bank of America . I got tickets from my card , was worried to
wait t=ll today . The amount is 784$
Thank you
--- On Sun, 3/12/17=
Fro=:
Sub"
To
=br>Date: Sunday, March 12, 2017, 7:03 AM
Hi Lesley, I've texted yo= earlier
that I got the tickets . All is good , thx
--- On Sat,=3/11/17,
wrote:
From:
Subject: Flight tickets tA
l
ro er:
li
my
To: "Lesley"
> wrote:
1
EFTA_R1_01901964
EFTA02656300
Date: Saturday,=March 11, 2017, 3:34 PM
Hi Lesley,
Hope you are having a nice weeke=d.
Sorry for bothering you right now .
I'm at the house and jus= spoke to Jeffrey and he said
"yes".
Could you please buy = flight tickets for my brother .
I attached pic .
He lives in Munic= .
And he could come to NYC on march 16th and he has to
on Sunday 26th . So on Monday 27th he w=11 go to the
work .
If you ha=e chance to buy it now , because I'm so
scaried
tickets will disappeared and I didn't see him 2 =ears
If anything I c=n help you . Information ? Please
let me
know
Thank you very much
=C24> please note
The information contained in t=is communication is
confidential, may be attorney-client privileged, ma=
constitute inside information, and is intended only for
the use of =he addressee. It is the property of
2
EFTA_R1_01901965
EFTA02656301
JEE
Unauthorized use, disclosure=or copying of this
communication or any part thereof is strictly prohib=ted
and may be unlawful. If you have received this
communication in =rror, please notify us immediately by
return e-mail or by e-mail to [email protected]=m, and
destroy this communication and all copies thereof,
includ=ng all attachments. copyright -all rights reserved
EFTA_R1_01901966
EFTA02656302
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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, Janusz Banasiak
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DOJ Data Set 10CorrespondenceUnknown
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