Case File
efta-01366267DOJ Data Set 10OtherEFTA01366267
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366267
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:
6/11/2015 10:42:52 AM
To:
Aracely Sanchez
CC:
Darren lndyke
Subject:
7 wires
Attachments: DB_STC_STC First Bank payroll acc_06101S.pdf; DB_STC_STC First Bank_061015.pdf; DB JEE_WFG Zorro
Oevelopment_6-10-2015.pdf; DB JEE_VVT_LSJE First Bank 0perating_06-10-2015.pdf; DB JEE_Maple First Bank_6-
11.2015.pdf; DB_NES_WT_Tes_06-10.15.pdf; DB JEE_NES LLC_6-10.2015.pdf; Untitled attachment 21882.txt
; Richard Kahn
Aracely,
Please call Darren at
to confirm the attached 7 wires
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057792
CONFIDENTIAL
SDNY_GM_00203976
EFTA01366267
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