Case File
efta-01345708DOJ Data Set 10OtherEFTA01345708
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345708
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
fax
cell
Begin forwarded message:
Subject: Debit car
From: Bella Klein
Date: December 22, 2017 at 9:39:45 AM EST
To: Cynthia Rodriguez
>
Cc: Bradley Gillin
, Richard Kahn
Cynthia,
We took out cash today using the new debit card. Our card was restricted to
$1000 only. Please advise as per our conversation debit card cash limit is $10,000.
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032375
CONFIDENTIAL
SONY GM_00178559
EFTA01345708
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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