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efta-efta02041189DOJ Data Set 10Correspondence

EFTA Document EFTA02041189

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DOJ Data Set 10
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efta-efta02041189
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Lesley Groff Sent Mon 10/3/2016 7:09:28 PM Subject: Fwd: Check/money order to send HI ...please bring $510 in cash to me tomorrow! thank you! Begin forwarded message: From: Karyna Shuliak Subject: Check/money order to send Date: October 3, 2016 at 12:10:19 AM EDT To: Lesley Groff IMINIIMMI> Hi Lesley, Could you please have someone send a 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 11th. Please send it to: Michele Cartright From: Karyna Shuliak P.S. This is payment for a kitten I might be getting:) Thank you! EFTA_R1_00567713 EFTA02041189

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