Case File
efta-01361531DOJ Data Set 10OtherEFTA01361531
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361531
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:
5/20/2014 10:47:04 AM
To:
Amanda Kirby
CC:
Darren indyk
lichard Kahn
Subject:
JEE WT To.
Attachments: SHBRK Scann14052010180.pdf; Untitled attachment 29867.htm
Please confirm. Please note international wire in USD
'thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT C253
Date: May 20, 2014 at 10:18:08 AM EDT
To:
Reply-To
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050721
CONFIDENTIAL
SDNY_GM_00196905
EFTA01361531
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Phone
14052010180Forum Discussions
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