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efta-efta00445120DOJ Data Set 9OtherFrom: Lesley Groff itzl
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DOJ Data Set 9
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efta-efta00445120
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From: Lesley Groff itzl
To: Bella Klein <I
Subject: Re: Wire
Date: Mon, 13 Feb 2017 20:31:18 +0000
thanks
On Feb 13, 2017, at 3:29 PM, Bella Klein
> wrote:
Will send wire in the morning as it is too late for international wires today.
Thank you,
Bella
Tel:
On Feb 13, 2017, at 3:22 PM,
Italy bank. When did you do the last wire ? Thank you so much
Le lu
2017 a 21:11, Bella Klein <
> a ecrit :
HI
JE would like to send you 2000 Euros. Please confirm bank account Italy or Paris. Last wire was sent to
Italy.
> wrote:
Thank you,
Bella
Tel:
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