Case File
efta-efta00348129DOJ Data Set 9OtherFrom: Lesley Groff <MIMIII
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00348129
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff <MIMIII
>
To: Bella Klein
Subject: Re: Wire coming from Joe Pagano
Date: Fri, 08 May 2015 15:56:23 +0000 ok great!
On May 8, 2015, at 11:55 AM, bellaklein
> wrote:
> i have it, forwarded to Rich
> Thank you,
> Bella
>
• Tel:
>> On May 8, 2015, at 11:55 AM, Lesley Groff ‹
> wrote:
>>
>> I did not receive wiring instructions...they were to be faxed to Bella?
>>
>> On May 8, 2015, at 11:53 AM, Richard Kahn <
> wrote:
>>
>>> did either of you ever receive wiring instructions?
>>> i need them as jee asked me to do wire
>>> please advise
>>> thanks
>>> Richard Kahn
>>> HBRK Associates Inc.
>>
>>>> On Apr 23, 2015, at 5:07 PM, Lesley Groff .4
.> wrote:
>>>> I have no idea. They called and asked for fax number to send wire to. You will need to
ask Jeffrey. Sorry I am of no help
>>>> Sent from my iPhone
>>>>> On Apr 23, 2015, at 5:05 PM, Richard Kahn •,;
> wrote:
>>>>> what are we supposed to do with this?
>>>>> Richard Kahn
>>>>> HBRK Associates Inc.
EFTA00348129
>>>>>> On Apr 23, 2015, at 5:00 PM, bellaklein <
> wrote:
>>>>>> received
Thank you,
Bella
>>>>>> Tel:
>>>>>>> On Apr 23, 2015, at 4:50 PM, Lesley Groff ‹
> wrote:
>>>>>>> Wire from Joe Pagano is being sent from , Joe's assistant , to Bella's
Efax#...it is for $500,000.000 cell:
>>>>>>> efax II
>>
>
EFTA00348130
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