Case File
efta-01361208DOJ Data Set 10OtherEFTA01361208
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361208
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From.
Richard Kahn
Sent
12/11/2013 4:21:31 PM
To:
Amanda Kirby
CC
t
Harry Beller
Subject:
re: wires (4)12-11-2013
Attachments: JEE_DB_WT_Larry Visoski_12-11-2013.pdf; Untitled attachment 21947.htm; JEE_DB_WT
12-11-
_
2013.pdf; Untitled attachment 21950.htm;JEE_DB_WTS12-11-2013.pdf;
21953.htm; NES_DB_INT_Clarity Custom_12-11-2013.pdf; Untitled attachment 21956.htm
Please call Harry to confirm
Can you please try to send out 225k and 10k wires today
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050224
CONFIDENTIAL
SDNY GM_00196408
EFTA01361208
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