Case File
efta-01360826DOJ Data Set 10OtherEFTA01360826
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360826
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:
10/22/201310:14:21 AM
To:
Amanda Kirby
CC:
Harry Bailer
Subject:
JEE WT to Deco D' Ame
Attachments: SKMBT_C25313102209470.pdf; Untitled attachment 35739.htm
j; Richard Barnett I
Good Morning Amanda,
Please confirm the attached wire transfer with Harry,
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: October 22 2013 9:47:53 AM EDT
To:
Reply -To:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049408
CONFIDENTIAL
SDNY_GM_00195592
EFTA01360826
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13102209470Wire Ref
wire transferForum Discussions
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