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EFTA01367418EFTA01367420
Case File
efta-01367419DOJ Data Set 10Other

EFTA01367419

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367419
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Attachments: DB_VVT_Climatis_090518_2ndsemester payment.pdf; Untitled attachment 27234.txt Bella Klein 9/5/2018 12:04:57 PM Marjorie Flash Re: JEE wire to Climatis Darren Indyke Richard Kahn Please provide wire transfer confirmation when available. Thank you, Bella > On Sep 5, 2018, at 11:47 AM, Bella Klein wrote: > • Marjorie, > Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058961 CONFIDENTIAL SDNY_GM_00205145 EFTA01367419

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Wire Refwire CONFIDENTIAL
Wire Refwire transfer

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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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