Case File
efta-efta00469101DOJ Data Set 9OtherFrom: Lesley Groff <
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Unknown
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DOJ Data Set 9
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efta-efta00469101
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From: Lesley Groff <
To: Bella Klein •
Subject: Re: Bank does
Date: Fri, 02 Feb 2018 18:00:25 +0000
Ok.
Sent from my iPhone
> On Feb 2, 2018, at 12:56 PM, Bella Klein <
> wrote:
> new bank account for 2017 Caterpillar Trust
> Thank you,
> Bella
>
• Tel:
>> On Feb 2, 2018, at 12:52 PM,
>>
> wrote:
>> May I ask what you need for? Bank dots?
>>
>> Sent from my iPhone
>>
>>> On Feb 2, 2018, at 12:45 PM, Bella Klein <
> wrote:
>» perfect!
>>> Thank you,
>» Bella
>>> Tel:
>>>> On Feb 2, 2018, at 12:44 PM, wrote:
»»-
»»
>>>> Sent from my iPhone
>>>>> On Feb 2, 2018, at 12:32 PM, Bella Klein < wrote:
>>>>> few minutes i can wait, otherwise please make a photo of your driver license and
forward to me.
>>>>> Thank you,
>>>>> Bella
>>>>> Tel:
>>>>>> On Feb 2, 2018, at 12:19 PM,
> wrote:
>>>>» Will do once I get home.
>>>>>> Sent from my iPhone
>>>>>>> On Feb 2, 2018, at 11:27 AM, Bella Klein < wrote:
EFTA00469101
Les,
Please email your S/s, photo ID - driver license,
Thank you,
Bella
>>>>>» Tel:
address
EFTA00469102
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