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Case File
efta-01363625DOJ Data Set 10Other

EFTA01363625

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363625
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
The information you provided within this email is not enough to submit for a missing payment. We would need a receipt of the payment from your bank and the account information the payment was sent from. Thank you! Best, Serena Barton-Zainyeh From: Bella Klein Sent: Monday, October 02, 2017 10:18 AM To: Barton Zainyeh (TW), Serena Subject: Fwd: WT fed reference [C] As per our phone conversation below please find fed reference for the wire transfer of $26,672 for Sierra and Emery Poleon. Please apply payment to the account # Thank you, Bella Tel: Begin forwarded message: From: Bradley Gitlin c Subject: RE: WT fed reference [C] Date: October 2, 2017 at 9:33:57 AM EDT To: Bella Klein >, Andrea Herbert Classification: Confidential Hi Bella, Fed Ref 08308I Q8383C00320 I . - $26,672 to Tuition Management on 8/30 Regards, Brad Bradley Gillin Vice President CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053734 CONFIDENTIAL SDNY_GM_0019991 8 EFTA01363625

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefRef 08308I
Wire Refreference
Wire Refwire transfer

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