Case File
efta-01362486DOJ Data Set 10OtherEFTA01362486
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362486
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:
7/18/2018 3:02:23 PM
To:
Bradley Gitlin (
CC:
Richard Kahn
Subject:
LSJE account
Brad,
Please email fed reference for the wire transfer to
from LSJE account
OUTGOING MONEY TRANSFER
07/16/2018
$3,000.00
TO SOCIETE GENERALE NC MLLE
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051907
CONFIDENTIAL
SDNY_GM_00198091
EFTA01362486
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
GENERALESWIFT/BIC
OUTGOINGWire Ref
referenceWire 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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