Case File
efta-01346195DOJ Data Set 10OtherEFTA01346195
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346195
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Melinda Roy
Cc: Jj Litchford W-
arren Indyke
Richard Kahn MIONIIMS
Subject: JEE wire to Kellerhals
Melinda.
We sent a request to Vahc to transfer funds from Han Trust to JEE. When money received please
process the attached wire
Thank you.
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0033058
CONFIDENTIAL
SONY GM_00179242
EFTA01346195
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SWIFT/BIC
MIONIIMSRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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