Case File
efta-01366006DOJ Data Set 10OtherEFTA01366006
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366006
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent:
6/23/2014 3:56:57 PM
To:
Arthur Tendler (
CC:
Darren lndyke
Subject:
DB JEE Euro WT
Attachments: SHBRK Scann14062315220.gdf; Untitled attachment 03649.txt
; Richard Kahn I
Hi Arthur,
Please confirm receiving wire transfer instructions as call back is not required.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057503
CONFIDENTIAL
SDNY_GM_00203687
EFTA01366006
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14062315220Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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