Case File
efta-efta00483284DOJ Data Set 9OtherFrom: Cashkim Bussue
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00483284
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cashkim Bussue
To: "lesleyjee®gmail.com"
Subject: Re:
Date: Fri, 12 Oct 2018 16:34:13 +0000
You are welcome. Thanks.
On Fri, Oct 12, 2018 at 12:19 PM Lesley Groff
> wrote:
thank you! I will have Rich call first and see i he can figure out what is going on.
> On Oct 12, 2018, at 12:06 PM, Cashkim Bussue
> Good Day Lesley,
> I have just received a call from Ena of Ameri Trade
transaction that was posted on his account.
> I was told forward this information to you. Her call
> Thanks.
> Regards,
> Cashkim.
> wrote:
requesting to speak to Mr. Epstein in regards to a
back number is
EFTA00483284
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