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EFTA00427305.pdf

Source: DOJ_DS9  •  other  •  Size: 26.2 KB  •  OCR Confidence: 85.0%
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Front: itirMile To: ==la> Subject: Re: wire Date: Thu, 22 Sep 2011 19:35:43 +0000 done On Sep 22, 2011, at 2:23 PM, wrote: > great > On Sep 22, 2011, at 2:14 PM, Bella Klein wrote: > >> correct, she has a new bank and she will call me with the info >> >> On Sep 22, 2011, at 2:12 PM, wrote: >> >>> hi bella...so you are all set...you sent this before the call >>> On Sep 22, 2011, at 2:05 PM, Bella Klein wrote: >>> >>>> i have her info for Bank of America. Please confirm it is current. >>>> Thank you, >>>> Bella >>>> >>>> On Sep 22, 2011, at 10:58 AM, wrote: >>>> >>>>> Jeffrey would like you to wire dimerimm$2000 to her new account. her details once she gets back to her apt I will forward to you >>>> >>> >> > will be emailing EFTA00427305

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Document Details

Filename EFTA00427305.pdf
File Size 26.2 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 777 characters
Indexed 2026-02-11T16:24:46.233265

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