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EFTA Document EFTA01362486Case File
efta-efta01362486DOJ Data Set 10CorrespondenceEFTA Document EFTA01362486
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DOJ Data Set 10
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efta-efta01362486
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From:
Bella Klein
Sent:
7/18/2018 3:02:23 PM
To:
Bradley Gitlin (
CC:
Richard Kahn
Subject:
LSJE account
Brad,
Please email fed reference for the wire transfer to
from LSJE account
OUTGOING MONEY TRANSFER
07/16/2018
$3,000.00
TO SOCIETE GENERALE NC MLLE
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051907
CONFIDENTIAL
SDNY_GM_00198091
EFTA01362486
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
GENERALESWIFT/BIC
OUTGOINGWire Ref
referenceWire Ref
wire transferForum Discussions
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