Case File
efta-01358130DOJ Data Set 10OtherEFTA01358130
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358130
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Attachments:
bellaklein
10/22/2013 2:33:11 PM
Amanda Kirby
Harry Ball are
Richard Kahn
JEE recurring Wire to VC
SKMBT_C25313102214080.pdf; Untitled attachment 07018.htm
Amanda,
Please confirm the recurring wire transfer to Valdson Viera Cotrin.
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: October 22 2013 2:08:59 PM EDT
To:
Reply-To:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045524
CONFIDENTIAL
SONY GM_00191708
EFTA01358130
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Phone
13102214080Wire Ref
wire transferForum Discussions
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