Case File
efta-01345726DOJ Data Set 10OtherEFTA01345726
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345726
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein
IMF
Subject: Debit
card
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:
This communication may contain
confidential and/or privileged
information. If you are not the
intended recipient (or have
received this communication in
error) please notify the sender
immediately and destroy this
communication. Any
unauthorized copying, disclosure
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032397
CONFIDENTIAL
SDNY_GM_00178581
EFTA01345726
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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