Case File
efta-01367726DOJ Data Set 10OtherEFTA01367726
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367726
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:
5/3/2018 12:25:14 PM
To:
Hildegarde Berrios
Subject:
Re: LSJE Outgoing Wire to Dania Burak
Ok, thanks
Thank you,
Bella
On May 3, 2018, at 11:54 AM, Hildegarde Berrios <
• wrote:
Hello Bella,
The reference number is:
Trn Ref
Regards,
Hilda
From: Bella Klein Imailto:
Sent: Thursday, May 03 2018 11:30 AM
To: Hildegarde Berrios
Cc: Bradley Gillin
Richard Kahn
Subject: Re: LSJE Outgoing Wire to Dania Burak
Please forward reference number
Thank you,
Bella
On May 3, 2018, at 11:23 AM, Hildegarde Berrios
wrote:
Hello Bella,
They were sending a message out to confirm receipt. I am glad they received the
2500.00. Please have them look for the amount of $4,990.50,. It appears there is a fee
of 9.50 by Commerzbank ( that is the corresponding bank)
From: Bella Klein
Sent: Thursday, May 03, 2018 11:17 AM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059329
CONFIDENTIAL
SONY GM_00205513
EFTA01367726
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Ref
RegardsWire Ref
referenceRelated 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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