Case File
efta-01366047DOJ Data Set 10OtherEFTA01366047
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366047
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:
1/28/20151:26:22 PM
To:
Aracely Sanchez
CC:
Darren lndyke
Subject:
Butterfly Trust 2 WTs
Attachments: SHBRK Scann15012813090.pdf; Untitled attachment 05998.htm
; Richard Kahn
Aracely,
Please confirm attached 2 wires.
Thank you,
Bella
Tel:
Begin forwarded message:
To:
Subject: Message from KMBT C253
From:
Reply-To:
Date: January 28. 2015 at 12 09 16 PM EST
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057549
CONFIDENTIAL
SONY GM_00203733
EFTA01366047
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15012813090Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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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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