Case File
efta-01358270DOJ Data Set 10OtherEFTA01358270
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358270
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
UM:
1/17/2014 5:28:36 PM
To:
Amanda Kirby
Subject:
Re: ME WT To SP
Confirming 125000 wire went out.
Have a nice weekend.
Sent from my iPhone
On Jan 6, 2014, at 2:23 PM, Amanda Kirby
wrote:
Classification: Public
Confined
Best,
Amanda Kirby
<mime-attachment.gif›
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue. 27th Fl
New York. NY. LISA. 10154-0004
Tel.
Fax
Email
<mime-attachment.gif>
From.
bellaklein
To'
Cc:
Harry Bailer
Date'
01106/2014 02:19 PM
Subject:
JEE WT To SP
• Richard Kahn
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT C253
Date: January 6, 2014 1:54:01 PM EST
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045766
CONFIDENTIAL
SONY GM_00191950
EFTA01358270
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