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efta-efta02040761DOJ Data Set 10CorrespondenceEFTA Document EFTA02040761
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DOJ Data Set 10
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efta-efta02040761
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
From:
Lesley Groff
Sent
Wed 10/5/2016 2:20:47 PM
Subject: Re: Check/money order to send
Don't write me a check!
brought $500 cash of her money and Arina gave the other
$10...those 2 will need to be reimbursed instead...but thank you!
On Oct 5, 2016, at 10:18 AM, bellaklein <
> wrote:
Hi Les,
I will write check in the amount of $510 to reimburse you. Please let me know if there
additional fees for money order..
Thank you,
Bella
Tel:
Begin forwarded message:
From: Karyna Shuliak <
Subject: Re: Check/money order to send
Date: October 4, 2016 at 8:15:55 PM EDT
To: Lesley Groff <
Cc: Bella Klein <
>
Great! Thanks Lesley!
On Oct 5, 2016, at 1:25 AM, Lesley Groff <
MI> wrote:
Sending Fed Ex to Michele Cartright today! Karyna, can
you please let her know it will arrive tomorrow via Fed
Ex priority overnight...Tracking # 7773 8589 6999
Thanks! and safe flight home tomorrow! Lesley
On Oct 4 2016 at 12:14 AM Ka
a
Shuliak
wrote:
Hi Lesley,
No problem, Wednesday is fine. Thank you!
EFTA_R1_00565668
EFTA02040761
On Oct 3, 2016, at 8:46 PM, Lesley Groff ‹
>
wrote:
I just remembered, today and
tomorrow are Rosh Hashana
and Bella, Rich and Darren are
all off! Can this wait to
Wednesday? Or I could send
to the post office with a
personal check of mine and just
get reimbursed (that would be
100% fine with me if you need it
to go today!!) just let me know.
Sent from my iPhone
On Oct 3, 2016, at 7:42 AM, Ka
a Shuliak
wrote
Thank you very
much*
On Oct 3, 2016, at 6:14 PM, Lesley Groff
wrote:
sure...
I will
have
Bela
take
care of
it
today
for
you!
On Oct 3 2016 at 12:10 AM, Karyna Shuliak
wrote:
Hi Lesley,
Could you please have someone send a
EFTA_R1_00565669
EFTA02040762
cashiers check or money order for me in the
amount of $510.
It should be sent via UPS or FedEx with NO
signature required. It should get there before
October llth.
Please send it to:
Michele Cartri t
From:
Ka na Shuliak
3
P.S. This is payment for a kitten I might be
getting:)
Thank you!
EFTA_R1_00565670
EFTA02040763
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