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efta-efta00445120DOJ Data Set 9Other

From: Lesley Groff itzl

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00445120
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved and EFTA00445120 EFTA00445121

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