Case File
efta-01359978DOJ Data Set 10OtherEFTA01359978
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359978
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:
Hilda,
Bella Klein
5 3 201811:16:45 AM
Bradley Giffin
; Richard Kahn
Fwd: WE Outgoing Wire to
I was informed that wire for $2500 was received. Wire in the amount of $5000 to
is still missing.
Please update
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bella Klein <
Subject: LSJE Outgoing Wire to
Date: May 3, 2018 at 9 25 12 AM EDT
To: Bradley Gillin <
Cc: Richard Kahn <
Hi Brad,
Please email fed reference for the wire to
wire as it was not received yet.
Thank you,
Bella
bkleitn
Tel:
Begin forwarded message:
From:
P.-M
Subject: Outgoing Wire Status Change
Date: A ril 30. 2018 at 1:00:40 PM EDT
To:
The Haze Trust
Richard Kahn
from LSJE account
Please request to trace
The status of an outgoing Wire USD Intl Template Based for $5,000.00 from account *
changed to
Confirmed on 04/30/2018 01:00 PM (ET).
Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048153
CONFIDENTIAL
SDNY GM_00194337
EFTA01359978
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire StatusWire Ref
referenceRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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