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efta-efta00466177DOJ Data Set 9Other

From: Bella Klein ccl

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DOJ Data Set 9
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efta-efta00466177
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EFTA Disclosure
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From: Bella Klein ccl To: Lesley Groff c; Subject: Re: Please issue reimbursement check for Masha... Date: Fri, 29 Dec 2017 17:03:18 +0000 Attachments: doc02684820171229120439.pdf check will be mailed today Thank you, Bella Tel: On Dec 29, 2017, at 12:00 PM, Lesley Groff < they know...said thanks...regular mail should be fine... wrote: On Dec 29, 2017, at 11:56 AM, Bella Klein > wrote: Please let he know. Should I send check by fedex or regular mail Thank you, Bella Tel: On Dec 29, 2017, at 11:55 AM, Lesley Groff < > wrote: ok thanks 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 EFTA00466177 Tel: On Dec 29, 2017, at 11:24 AM, Lesley Groff < > wrote: Please issue reimbursement check for Masha... and send ;) Begin forwarded message: From: Yury Molodtsov Subject: Re: Date: December 29, 2017 at 9:37:00 AM EST To: Lesley Groff < Cc: Masha Drokova Hi Lesley, Please find the invoices and the calculation via the link. 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 EFTA00466178

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