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efta-efta02040955DOJ Data Set 10Correspondence

EFTA Document EFTA02040955

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DOJ Data Set 10
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efta-efta02040955
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: e a c ein Sent: Wed 10/5/2016 7:30:17 PM Subject: Re: JE's Amex ok, do you know amount... Thank you, Bella > On Oct 5, 2016, at 3:25 PM, wrote: > Hey Bella-Jeffrey just put me on the phone with a man named Joseph Elgarcia (or something like that ) and asked me to give him his Amex Card number_I don't know what I just paid for but Jeffrey asked me to do it...! so I did—in case you see some sort of charge and can't figure it out... > EFTA_R1_00565952 EFTA02040955

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