1 duplicate copy in the archive
EFTA Document EFTA01361395
Title Matchefta-efta01361395
Case Filesd-10-EFTA01361395Dept. of JusticeEFTA Document EFTA01361395
Unknown1p
Case File
sd-10-EFTA01361395Dept. of JusticeEFTA Document EFTA01361395
Other
From: bellaklein Sent: 3/27/2015 12:45:36 PM To: Amanda Kirby CC: Darren lndyke Subject: JEE WT - confirmed Attachments: DB JEE_WT ; Richard Kahn Moscow_032715.pdf; Untitled attachment 09076.txt Amanda, Attached is the same wire to Russia with changed intermediary bank account. It is already confirmed with Darren. Please provide bank reference when available. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050558 CONFIDENTIAL SDNY_GM_00196742 EFTA01361395
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361395
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.