Case File
efta-01362055DOJ Data Set 10OtherEFTA01362055
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362055
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein
Sent: Wednesday, Jul 18, 2018 4:35 PM
To: Bradley Gillin
Cc: Darren lndyke
>; Richard Kahn <
Subject: LSJE account
mailto
Brad,
Please help us recall a wire transfer sent on June 26th to From
LSJE account. Brazil Central
Bank holds the money and does not release to the recipient.
06/26/2018 RA
TO BANCO DO B
Thank you,
Bella
Tel:
MISCELLANEOUS DEBIT
TO BANCO DO B RASIL S.A.
1.17496386
EUR 4 615.38 RATE
55,422.90
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051352
CONFIDENTIAL
SDNY_GM_00197536
EFTA01362055
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17496386Wire Ref
wire transferRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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