Case File
efta-01360210DOJ Data Set 10OtherEFTA01360210
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360210
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:
10/24/2013 4:23:49 PM
To:
Amanda Kirby
Subject:
Re: JEE WT to Deco D' Ame
I
I
The actual debit was $ 3321.26. Please explain
Thank you
On Oct 22, 2013, at 2:48 PM, Amanda Kirby tc
> wrote:
Classification: Public
Bella — The total USD for this wire was $3,278.00
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Associate
Deutsche Bank Trust
Americas
Ct
•anY
<Mail Attachment.gif>
From:
bellaklein
To:
Amanda Kirtryidtrdbco
Cc:
Harry Salter <
10221201310:14 AM
Subject:
JEE VVT to Deco 13' Arne
›, Richard Barnett •t
2.
Good Morning Amanda,
Please confirm the attached wire transfer with Harry,
'Fbank you,
Bella
Begin forwarded message:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048451
CONFIDENTIAL
SDNY GM_00194835
EFTA01360210
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