Case File
efta-01365717DOJ Data Set 10OtherEFTA01365717
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365717
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments
Jay Lipman
12/16/2014 2:05:35 PM
Daniel Sabba
FW: JE Foundation WT [II
SHBRK Scann141216130O0.pdf
Classification: For internal use only
From: bellaklein
Sent: Tuesday,
To: Jay Lipman
Subject: Fwd: JE Foundation WT
Please confirm attached Wire transfer with Darren.
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: December 16, 2014 at 12:00:21 PM EST
To:
Reply-To:
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0056728
CONFIDENTIAL
SDNY_GM_00202912
EFTA01365717
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