Case File
efta-01367466DOJ Data Set 10OtherEFTA01367466
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367466
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:
6/7/2017 2:20:04 PM
To:
Marjorie Flash
CC:
Darren Indyke
Richard Kahn [
Subject:
3 wires
Attachments: JEE_DB_WT
AB DNB instructions 060717.pdf; DBJEE_VVT_
Swedbank
instructions_060717.pdf; JEE_DB_WT
new Lithuania instructions_060717.pdf; Untitled
attachment 29748.txt
Marjorie,
Please process the attached (3) wires. Please call Darren to confirm
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059018
CONFIDENTIAL
SDNY_GM_00205202
EFTA01367466
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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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