Case File
efta-01366429DOJ Data Set 10OtherEFTA01366429
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366429
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:
5/30/2017 1:37:17 PM
To:
Marjorie Flash
CC:
Richard Kahn
; Darren Indyke
Subject:
JEE wire to Siad
Attachments: DB JEE_WT_Daniel Amar Said_053017_Sweden account.pdf; Untitled attachment 24142.txt
Marjorie,
Please proceed with the attached wire that will replace wire to Dubai account. wire was sent in the past
from your bank...
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057957
CONFIDENTIAL
SDNY_GM_00204141
EFTA01366429
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