Case File
efta-01362090DOJ Data Set 10OtherEFTA01362090
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362090
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tel:
On Apr 2, 2019, at 11:34 AM, Bella Klein <
> wrote:
Hi Brigid,
Please recall the wire for
updates for too long.
Thank you,
Bella
Tel:
Begin forwarded message:
as there is no
From: Firdaus Madiar <
Subject: RE: LSJE xxxx9295 wire
Date: March 27, 2019 at 11:04:57 AM EDT
To: Bella Klein <
Cc: Nicole Perskawiec
>, Bradley Gillin
, Rachel Wachs
, Brigid Macias
Hi Bella,
Please see below Fed Ref U:
Fedwire Ref Id
/CHPREF/SSN0392957
>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051396
CONFIDENTIAL
SDNY_GM_00197580
EFTA01362090
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