Case File
efta-efta00395130DOJ Data Set 9OtherFrom: Bella Klein <I
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DOJ Data Set 9
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efta-efta00395130
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From: Bella Klein <I
To: Lesley Groff
Cc: Darren Indyke
Subject: Re: wire transfers
Date: Mon, 25 Feb 2013 18:33:48 +0000
Gena called and confirmed the bank instructions we are using.
On Feb 25, 2013, at 1:21 PM, Lesley Groff wrote:
I think this is something you can help with?
Sent from my iPhone
Begin forwarded message:
From: Gina Bryan <I
Date: February 25, 2013, 1:13:01 PM EST
To: '
Subject: wire transfers
Good Afternoon Leslie.
I understand that you sometimes assist Darren and I was wondering if you also assist with sending out wire transfers.
We have been receiving wires at our old account and there is a $25 incoming wire fee for every transaction. I sent
Darren the updated wiring instructions but I'm not sure if the information was relayed to the right person.
Thanks.
Gina
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Grro, AL BRYAN
OFFICE MANAGER
9100 PORT OF SALE MALL. STE 15
ST THOMAS, VI 00802-3602
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purpose of (i) avoiding any tax penalty or (I) promoting, marketing or recommending to another party any transaction or
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802-3602Wire Ref
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