Case File
efta-01366152DOJ Data Set 10OtherEFTA01366152
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366152
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:
12/19/2018 11:01:25 AM
To:
Marini Experton
CC:
Darren Indyke A0L
Richard Kahn
Subject:
WT to Valdson Cotrin
Attachments: DB JEE Euro acc_WT_Valdson Cotrin_121918_2521.37.pdf; Untitled attachment 14887.txt
Marjorie,
Please process the attached wire
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057666
CONFIDENTIAL
SDNY_GM_00203850
EFTA01366152
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Wire Ref
wire
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EFTA Document EFTA01366146
From: Bella Klein Sent: 10/16/2018 4:03:21 PM To: Marjorie Flash CC: • Richard Kahn ; Darren Indyke A0L Subject: JEE DB Euro wire to Valdson Attachments: DB JEE Euro acc_WT_Valdson Cotrin_101618_complementary 153.81.pdf; Untitled attachment 14713.txt Marjorie, Please process a one time wire to valdson. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057659 CONFIDENTIAL SDNY_GM_00203843 EFTA01366146
1p
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