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EFTA01366240EFTA01366242
Case File
efta-01366241DOJ Data Set 10Other

EFTA01366241

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366241
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Sent: 2/19/2019 9:44:37 AM To: Marjorie Flash CC: • Darren Indyke I I; Richard Kahn Subject: DB JEE Euro acc_WT_Valdson Cotrin_021919_change to 2505.40 with adj 3.87.pdf Attachments: DB JEE Euro acc_WT_Valdson Cotrin_021919_change to 2505.40 with adj 3.87.pdf; Untitled attachment 19638.txt Marjorie, Please process the attached wire and stop recurring wires for valdson Cotrin. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057765 CONFIDENTIAL SDNY_GM_00203949 EFTA01366241

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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

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