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efta-efta00453926DOJ Data Set 9Other

DS9 Document EFTA00453926

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Unknown
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DOJ Data Set 9
Reference
efta-efta00453926
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Bella Klein <I Cc: Subject: Re: Ziweu painting Date: Mon, 05 Jun 2017 15:52:40 +0000 Thank You ! Envoye de mon iPhone Le 5 juin 2017 A 17:49, Bella Klein < > a ecrit : Wired 1000 euros this morning Thank you, Bella > Tel: >> On >> [repeated 3 times] >> Sent from my iPhone >> You >>> Envoy& de mon iPhone >>>> Le 3 juin 2017 A 19:56, >>>» <imagel.JPG> >>>>> Envoye de mon iPhone Jun 3, 2017, at 2:34 PM, > wrote: Ah ok. Thank you. I will let Jeffrey know you have sent to me. ! On Jun 3, 2017, at 2:10 PM, > wrote: This is not for me . This is for Ziweu. Jeffrey ask to Send her 1000e for the painting can check with him. Thank you > a ecrit : I thought our accounting dept already sent you a wire for reimbursement? Sent from my iPhone On Jun 3, 2017, at 1:51 PM, < wrote: Hello , i m sending you Ziweu bank details . Thank you EFTA00453926

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