Case File
efta-efta00455300DOJ Data Set 9OtherFrom: Lesley Groff a
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Unknown
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DOJ Data Set 9
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efta-efta00455300
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2
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0
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From: Lesley Groff a
To: Bella Klein a>
Cc: Richard Kahn
Subject: Re: 23andme
Date: Sun, 02 Jul 2017 15:53:40 +0000
I still need to comb through all my emails but I believe 23 and me has credited back JE for the kits. They don't allow other countries to use
them. Only U.S. 24 and Me is aware the kits went to Dubai.
Sent from my iPhone
On Jul 2, 2017, at 9:13 AM, Bella Klein a
wrote:
Purchase was made by Lesley for Sultain as per JE request on June 8th. I emailed wire instructions to pay back JE as was requested, but he
probably returned it?....Les, do you have more info? Email from Lesley is attached
Hello,
Centurion®
JEFFREYCard
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Ending:
EPSTEIN 14009
A merchant credit was received
un 28, 2017
23ANDME INC
-$6084.95
Are you expecting a credit you don't see listed here?
Returns and credits can take up to 10 business days from the merchant's acceptance to post and
reflect in your balance.
<btn_cap_VERYGOOD_006890_left.png
For your most up to date
<LaptopX2.png>account information visit us at
Amasitaneanaaissam
View
ccount
Details
Online
btn_cap_VERYGOOD_006890_nght.png>
Was this email helpful?
<YesButt0njpg> <N0Bult0niP9>
To slop this alert. simply
( h&e.
Nynex Statement
Update Your Email
Your Card Member intormatiOn a included above to help you reocignxe this as a cusw-ner ,CreCe e-mail horn American Express. To learn more
about e-mail security& report a suspicious e-mail. please vaa us at ggiggamgegastagatagagg We kindly ask you not to iecty to this e-
mat but instead contact us •na Customer Care.
2017 American Express. All rights reserved.
ALEENALEINCH0107<Tracking>
Thank you,
Bella
EFTA00455300
Tel:
Begin forwarded message:
From: Lesley Groft <
Subject: Re: Wiring instructions
Date: June 13, 2017 at 1:08:51 PM EDT
To: Sultan Bin Sula em <
Cc: Bella Klein <
Fantastic! So happy they have made it to you safe and sound! Bella in our accounting department will send you his wiring instructions.
Take care, Lesley
Sent from my iPhone
On Jun 13, 2017, at 1:00 PM, Sultan Bin Sulayem c
wrote:
Dear Leslie
I have just received the test kits
Thank you so much
Please e mail me Jeffery wiring instructions so I can send the money
Sent from my iPhone
EFTA00455301
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