Case File
efta-01361005DOJ Data Set 10OtherEFTA01361005
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361005
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 [email protected]]
Sent:
2/6/2015 11:56:59 AM
To:
Amanda Kirby [email protected])
CC:
Richard Kahn ([email protected]]
Subject:
Butterfly Trust WT
Attachments: SHBRK Scann15020612260.pdf; Untitled attachment 25929.htm
Please confirm 3 wires
Thank you,
Bella
[email protected]
Tel: 212-971-1307
Begin forwarded message:
To: [email protected]
Subject: Message from KMBT_C253
From: [email protected]
Reply-To: [email protected]
Date: February 6, 2015 at 11:26:31 AM EST
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049728
CONFIDENTIAL
SDNY_GM_00195912
EFTA01361005
Technical Artifacts (8)
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[email protected]Email
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[email protected]Email
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212-971-1307Related 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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