Case File
efta-01360188DOJ Data Set 10OtherEFTA01360188
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360188
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent:
6/19/2015 4:24:09 PM
To:
Amanda Kirby
CC:
Darren lndyke
Subject:
3 wire
Attachments: Dil
-19-2015.pdf; DB_LSJE LLC_American Export 2nd wire_6.18.2015.pdf; DB_LSJE
LLC_American Export_6-18-2015.pdf; Untitled attachment 11705.txt
Hi Amanda,
Please confirm the attached 3 wires
; Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048427
CONFIDENTIAL
SDNY_GM_00194611
EFTA01360188
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire
AttachmentsRelated 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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