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efta-efta02018659DOJ Data Set 10CorrespondenceEFTA Document EFTA02018659
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DOJ Data Set 10
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efta-efta02018659
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Jeffrey, Please confirm you wish Rich to take care of this wire
is requesting.
Begin forwarded = message:
IIIIMIll
From:
m>
Date: January
To: Lesley Groff a.
Subject: Re: = Jeffrey/Marvin Minsky
Hi Lesley,
Jeffrey asked that I give you my bank checking info to send a wire = for the month. First
month was Dec 15th - Jan 15th.
could you send a wire for $4,000 by jan 15th? Thanks so much!
My bank is Bank of America
Checking acct
Routing#:=20
cell:
email:
On = Tue, 1/10/12, Lesley Groff
= wrote:
From: Lesley Groff ‹
>
Subjc= ct: Re: Jeffre /Marvin Minsk
To:
Date: Tuesday, January 10, 2012, 3:19 PM
tremendous! thanks for lettin
On Jan 10, 2012, at 3:18 PM,
ote:
m>
Thank you Lesley. I had a good chat with him and he is sending me = some/
notes on the conference.
all my best,
E FTA_R1_00522692
EFTA02018659
cell:
email:
.com
On Tue, 1/10/12, Lesley Groff.....la
wrote:
From: Lesley Groff
Su=
Date: Tuesday, January 10, 2012, 2:24 PM
Hello Christina...N1arvin Minsky = will be calling your cell to
speak to you about your remaining = questions!
Hope you are well.
(let me know if you do not = hear from him in a timely manner)
Thanks, = Lesley
E FTA_R1_00522693
EFTA02018660
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