EFTA02225968.pdf
👁 1
💬 0
📄 Extracted Text (97 words)
To: Bella Klein
From: Lesley Groff
Sent Mon 10/16/2017 1:25:13 PM
Subject: Re: Please WIRE the MONEY to first thing this morning
I sent Jeffrey an email...still await his reply.
On Oct 16, 2017, at 7:49 AM, Bela Klein > wrote:
Please confirm it is 5k euros
Thank you,
Bella
On Oct 16, 2017, at 7:23 AM, Lesley Groff <Ma wrote:
Please be sure to wire the 5K to first thing this morning...she
needs the money asap...thanks...
Bank account
SBERBANK , EKATERINBURG, RUSSIA
I've opened' new bank account in E for my stay in Europe.
EFTA_R1_00969275
EFTA02225968
ℹ️ Document Details
SHA-256
5a48c1dffa9ef1a6eefc4bf956ff871bda89a546543df8bd3f0d2dcead5f405d
Bates Number
EFTA02225968
Dataset
DataSet-11
Type
document
Pages
1
💬 Comments 0