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efta-efta00466169DOJ Data Set 9Other

From: Bella Klein <

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DOJ Data Set 9
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efta-efta00466169
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EFTA Disclosure
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From: Bella Klein < To: Subject: Re: Please issue reimbursement check for Masha... Date: Fri, 29 Dec 2017 16:56:30 +0000 Please let he know. Should I send check by fedex or regular mail Thank you, Bella On Dec 29, 2017, at 11:55 Am, ok thanks > wrote: On Dec 29, 2017, at 11:54 AM, Bella Klein wrote: Four Seasons exact number is 5376.08 v. 5736.06 on the report, she just made a mistake. Her total for reimbursement is 7027.48. Please confirm <PB Trip> Thank you, Bella On Dec 29, 2017, at 11:24 AM. Please issue reimbursement check for Masha... and send ;) Begin forwarded message: From: Yury Molodtsov < Subject: Re: D ' EST To Cc: Masha Drokova lli wrote: Please find the invoices and the calculation via the link. EFTA00466169 The total amount is $7387.48. Masha's current address is Mania Drokova. Let me know if you need anything else. Best, Yury . If you need her legal name, it's EFTA00466170

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