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efta-efta02182688DOJ Data Set 10Correspondence

EFTA Document EFTA02182688

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DOJ Data Set 10
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efta-efta02182688
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EFTA Disclosure
Text 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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