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efta-efta00469101DOJ Data Set 9Other

From: Lesley Groff <

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Unknown
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DOJ Data Set 9
Reference
efta-efta00469101
Pages
2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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