Case File
efta-efta02052038DOJ Data Set 10CorrespondenceEFTA Document EFTA02052038
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DOJ Data Set 10
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efta-efta02052038
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Lesley Groff
Sent
Mon 4/25/2016 3:50:37 PM
Subject: Bank of America
-Go to Bank counter ...tell the bank teller you need a Cashiers
Check written in the amount of $275 to "Consulate General of
in New York"
-Tell them you have an account with them, show them your
ID...Give them the $300 to cover the $275.00. They will
deposit the money in to your account then write you the
cashier's check. This is a real check from the bank...
-Any questions call me!! :)
EFTA_R1_00591561
EFTA02052038
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To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
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