Case File
efta-01367436DOJ Data Set 10OtherEFTA01367436
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367436
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
5/7/2014 4:35:42 PM
To:
Arthur Te
CC:
Bella Klein
Darren Indyke
Subject:
wires (2)
Attachments: JEE_DB WTa-7-2014.pdf;
Untitled attachment 28019.htm; JEE_DB_WT
5-7-2014.pdf;
Untitled attachment 28022.htm
please call darren to confirm
thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0058982
CONFIDENTIAL
SDNY_GM_00205166
EFTA01367436
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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
4p
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