📄 Extracted Text (304 words)
To: Bella Kleinibidetaronegmeibeeml
From: Lesley Groff
Sent Wed 7/19/2017 11:20:40 AM
Subject: Re: Wiring instructions
ok, let me know....Once I hear back from you I will let him know.
On Jul 18, 2017, at 10:03 PM, Bella Klein <lilileio5-7,sencoeilteem> wrote:
Ok, I will check bank and see if I can reject it or send back.
Thank you,
Bella
On Jul 18, 2017, at 6:48 PM, Lesley Groff <lesley.;,xa..n.:I..k> wrote:
I did not. Not sure why he sent the wire. May I tell him you will s be
it back?
Sent from my iPhone
On Jul 18, 2017, at 5:56 PM, Bella Klein 451e4,;n575O11...O.,N)..s> wrote:
Did you reorder kits for him??
Thank you,
Bella
Begin forwarded message:
From: Sultan Bin Sulayem
<ecnicermelmr rnm>
Date: July 18, 2017 at 5:18:48 PM EDT
To: Bella Klein €1.11„:[email protected].:1,co..e>
Cc: Lesley Groff <leolerieeeeow i>
Subject: Re: Wiring instructions
Dear Lesley
Attached are copy of the transfer to Jeffery
account <imagel.JPG>
Sent from my iPhone
EFTA_R1_00908734
EFTA02225105
On Jun 13, 2017, at 10:13 AM, Bella Klein <19kleincAryegmeilTeerw>
wrote:
Wire instructions are below.
Please let me know if you have
any questions.
Wire Instructions for Sending USD
Outside the U S •
Wire Instructions for Sending
Foreign Currency to be Converted
to USD:
Thank you,
Bella
4klekhs-Th@rmailasem—
Tel: 213 971 1307
On Jun 13, 2017, at
1:08 PM, Lesley
Groff
elaalay tan. cs—aa
-tit> wrote:
Fantastic! So happy they have made it to you safe and
sound! Bella in our
accounting
department will
EFTA_R1_00966735
EFTA02225106
send you his wiring
instructions. Take
care, Lesley
Sent from my iPhone
On Jun
13,
2017,
at 1:00
PM,
Sultan
Bin
Sulayc
m
wrote:
Dear Leslie
I have just received the test kits
Thank you so much
Please e mail me Jeffery wiring instructions so I can
send
the
money
Sent from my iPhone
EFTA_R1_00966736
EFTA02225107
ℹ️ Document Details
SHA-256
6650481b52ea837f39a7aa6ad91229d8b74ded327e4af07f721d4a4afb1198bb
Bates Number
EFTA02225105
Dataset
DataSet-11
Document Type
document
Pages
3
Comments 0