Case File
efta-01361395DOJ Data Set 10OtherEFTA01361395
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361395
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:
3/27/2015 12:45:36 PM
To:
Amanda Kirby
CC:
Darren lndyke
Subject:
JEE WT - confirmed
Attachments: DB JEE_WT
; Richard Kahn
Moscow_032715.pdf; Untitled attachment 09076.txt
Amanda,
Attached is the same wire to Russia with changed intermediary bank account. It is already confirmed with
Darren.
Please provide bank reference when available.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050558
CONFIDENTIAL
SDNY_GM_00196742
EFTA01361395
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceRelated 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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