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efta-efta00475943DOJ Data Set 9Other

From: Lesley Groff <1

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00475943
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1
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff <1 To: Cc: Bella Klein Subject: Re: Milan hotel Date: Tue, 05 Jun 2018 09:05:48 +0000 Great! Bella will wire you the money. Sent from my iPhone > on Jun 5, 2018, at 2:31 AM, > wrote: > • Hello Bella! > Just made a check out at the Milan hotel. I paid by my chase card. > <IMG 5508.jpg> > Copy of the check is included. > Thank you!!! EFTA00475943

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