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EFTA01346180EFTA01346182
Case File
efta-01346181DOJ Data Set 10Other

EFTA01346181

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346181
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein Sent: 1/8/2016 3:35:10 PM To: Melinda R CC: Jj Litchford Darren Indyke Richard Kahn Subject: JEE wire to e er a s Attachments: DB JEE_Kellerhals Ferguson Kroblin Trust Acc_1.8.2016.pdf; Untitled attachment 12939.txt Melinda, we sent a request to vahe to transfer funds from Haze Trust to JEE. when money received please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033039 CONFIDENTIAL SDNY_GM_00179223 EFTA01346181

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Wire Refwire CONFIDENTIAL

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