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efta-01361457DOJ Data Set 10Other

EFTA01361457

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361457
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein Sent: 3/10/2015 12:56:05 PM To: Amanda Kirby CC: Arthur Tendler I; Darren Indyke ; Richard Kahn Subject: Re: JEE (3) wires Thank you for noticing. I corrected account with Arthur. Thank you, Bella On Mar 10, 2015, at 12:53 PM, Amanda Kirby wrote: Bella — The Johanna Thuringer wire is out of JE's banking account. Do you want that to go from the Euro account? From: bellaklein [miles: Sent: Tuesday, March 10, 2015 12:49 PM To: Arthur Tendler Cc: Darren Indyke; Richard Kahn; Amanda Kirby Subject: JEE (3) wires Arthur, Please confirm attached 3 wires. Please email bank reference after wires completed. Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050632 CONFIDENTIAL SDNY_GM_00196816 EFTA01361457

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