Case File
efta-01357102DOJ Data Set 10OtherEFTA01357102
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357102
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cynthia Rodriguez
From:
Sent:
To:
Cc:
Subject:
Attachments:
Bella Klein
Friday, Ma
Cynthia Rodriguez
Marjorie Flash; Richard Kahn: Darren Indyke
JE Euro purchase
doc01526020170303150050 pdf
Cynthia
Please transfer money to JE Euro account. Marjory, please call Darren and Rich before Euro purchase to
confirm purchase rate
Thank you,
Bella
Tel
Begin forwarded message:
From:
Date: March 3 2017 at 3:00:53 PM EST
To:
CS 3051ci
[00:17:c8:25:f3:53]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0043426
SDNY_GM_00 189610
EFTA01357102
Technical Artifacts (2)
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MAC Address
00:17:C8:25:F3:53Phone
3150050Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
EFTA01433163
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 10OtherUnknown
EFTA01410857
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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