Case File
efta-01367655DOJ Data Set 10OtherEFTA01367655
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367655
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:
11/9/2015 5:09:16 PM
To:
Melinda Roy
Subject:
Re: 3 wires
The 2 fed references is for 20,000,000?
Thank you,
Bella
On Nov 9, 2015, at 5:04 PM, Melinda Roy
wrote:
2 have been processed, and 1 is in the works. I will get back to you shortly with the reference numbers.
From: bellaklein
Sent: Monday, November 09, 2015 5:04 PM
To: Melinda Roy
Subject: Re: 3 wires
ok, great. I email another request for 3 wires. Is it processed too?
Thank you,
Bella
Tel:
On Nov 9, 2015, at 4:44 PM, Melinda Roy
wrote:
Bella,
Please see below for Fed reference numbers. Apologies for any inconvenience.
/FEDREF/IMA01109B1Q8383C01.5334
/FEDREF/IMAD1109B1Q8383C015302
Best,
Melinda Roy
From: 3j Utchford
Sent: Monday, November 09, 2015 3:57 PM
To: bellaklein
Cc: Melinda Roy
Subject Re: 3 wires
Melinda Roy, she is cc-ed here.
On Nov 9, 2015, at 3:45 PM, bellaklein
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059250
CONFIDENTIAL
SONY GM_00205434
EFTA01367655
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceWire Ref
referencesRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
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, Janusz Banasiak
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DOJ Data Set 10OtherUnknown
EFTA01380236
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
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