Case File
efta-01367440DOJ Data Set 10OtherEFTA01367440
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367440
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 lingigni
Sent:
2/13/2019 3:00:09 PM
To:
Brigid Macia
CC:
Richard Kahn
Subject:
Wire recall
Attachments: doc03980120190213150308.pdf; Untitled attachment 28241.txt
Brigid,
Please recall the attached wire as recipient was notified
bank that it might take another 10 days
to resolve the issue with money deposit her account. Sorry for all the time spent on it.
Thank you,
Bella
>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0058987
CONFIDENTIAL
SDNY_GM_00205171
EFTA01367440
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13150308Wire Ref
Wire recallRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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