Case File
efta-01357684DOJ Data Set 10OtherEFTA01357684
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357684
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklei,
Sent:
3/5/2014 11:08:03 AM
To:
Amanda Kirb
CC:
Richard Kahn [
Subject:
JEE WT to RF
Attachments: SKMBT_C25314030511430.pdf; Untitled attachment 28413.htm
); Darren Indya
Please confirm attached wire transfer with Darren,
Thank you,
Bella
Begin forwarded message:
Front
Subject: Message from KMBT_C253
Date: March 5, 2014 10:43:50 AM EST
To:
Reply -To
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044364
CONFIDENTIAL
SDNY_GM_00190548
EFTA01357684
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire transferRelated 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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