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efta-efta00427308DOJ Data Set 9OtherDS9 Document EFTA00427308
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DOJ Data Set 9
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efta-efta00427308
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From:
To:
Subject: Re: wire
Date: Thu, 22 Sep 2011 19:38:37 +0000 great. thanks
On Sep 22, 2011, at 3:35 PM, wrote:
> done
> On Sep 22, 2011, at 2:23 PM, wrote:
» great
>> On Sep 22, 2011, at 2:14 PM, wrote:
>>
>>> correct, she has a new bank and she will call me with the info
>>> On Sep 22, 2011, at 2:12 PM, wrote:
>>>> hi IIMMII..so you are all set.
this before the call
>>>> On Sep 22, 2011, at 2:05 PM, wrote:
>>>>> i have her info for Bank of America. Please confirm it is current.
>>>>> On Sep 22, 2011, at 10:58 AM, wrote:
>>>>>> Jeffrey would like you to wire
$2000 to her new account.
will be emailing her details once she gets back to her apt I will forward to you
>>
EFTA00427308
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