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sd-11-EFTA02213005DOJ Data Set 11

EFTA Document EFTA02213005

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To: Cc: Kahn From: Bella Klein Sent Fri 4/28/2017 6:09:58 PM Subject: Re: will come 3:15 to pick up money will see you soon Thank you, Bella Richard > On Apr 28, 2017, at 2:00 PM, wrote: has decided she prefers to pick u the cash today at 3:15 instead of a wire. Please add her to the visitor list. take your ID! thanks, EFTA_R1_00936559 EFTA02213005

Date
Unknown
Source
DOJ Data Set 11
Reference
sd-11-EFTA02213005
Pages
1
Persons
1
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