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efta-efta02206588DOJ Data Set 10CorrespondenceEFTA Document EFTA02206588
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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
Mon V13/2017 8:31:18 PM
Subject: Re: Wire
thanks
On Feb 13, 2017, at 3:29 PM, Bela Klein e
> wrote:
Will send wire in the morning as it is too late for international wires today.
Thank you,
Bella
On Feb 13 2017 at 3:22 PM
wrote:
Italy bank. When did you do the last wire ? Thank ou so much
Le lun. 13 fevr. 2017 a 21:11, Bella Klein
a acrit:
JE would like to send you 2000 Euros. Please confirm bank account Italy or Paris.
Last wire was sent to Italy.
Thank you,
Bella ra
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EFTA_R1_00921679
EFTA02206588
destroy this communication and all copies thereof,
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EFTA02206589
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