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efta-efta02182688DOJ Data Set 10CorrespondenceEFTA Document EFTA02182688
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DOJ Data Set 10
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efta-efta02182688
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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 9/14/2011 2:37:41 PM
Subject: Re: Re : Re : Bank transfer
mj
Hi bella...spoke to rich about this wire this morning. thanks :)
On Sep 14, 2011, at 10:35 AM, Bella Klein wrote:
thank you
On Sep 14, 2011, at 8:01 AM, Lesley Groff wrote:
Sent from my iPhone
Begin forwarded message:
From:
Date: September 14, 2011 7:57:57 AM EDT
To: Lesley Groff
Subject: Re: Re: Bank transfer
Reply-To: MIPPIIIIPSPIIIImmilianams
Great, please remind them to mention my name in the
transfer reference.
De: Lesley Groff
A:
Objet : Re: Re : Bank transfer
I will get off to our accounting dept and have it taken care of right away.
Sent from my iPhone
On Sep 14, 2011, at.1/
41
7. :43AM,
wrote:
Thank you Lesley, that is very nice of you.
De : Lesley Gro
A:
•
EFTA_R1_00874443
EFTA02182688
Envoye le : Mercredi 14 Septembre 2011 13h38
Objet : Re: Bank transfer
Hite.
I have received your email and will look into this for you.
Thanks and congratulations. Lesley
Sent from my iPhone
On Sep 14, 2011, at 7:34
wrote:
Dear Lesley,
My interview has
a
success and I am now offered a
place at
To accept the offer, i need to
pay the deposit of 500 pounds
a.s.a.p.
Jeffrey asked me to contact you,
in order to organize a bank
transfer. The payment details arc
attached to this mail.
Please do not hesitate to ask me
for further information, by mail
or by telephone +33 6 75 63 97
55
Thank you again for your
assistance!
Have a nice day
EFTA_R1_00874444
EFTA02182689
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