Case File
efta-efta00556231DOJ Data Set 9OtherDS9 Document EFTA00556231
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00556231
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Bella Klein
Date: Mon, 08 Oct 2012 17:04:28 +0000
Hi Bella. I took $5550 from the safe at 71st to exchange for more Euros for JE. He gave
4000 euros to take
with her to Kiev and he wanted me to replace them for his trip. I will need $5550 to replace in safe. Thanks
EFTA00556231
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