Case File
efta-01367727DOJ Data Set 10OtherEFTA01367727
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367727
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Hildegarde Berrios
Cc: Bradley Gitlin
Richard Kahn
Subject: Fwd: LSJE Outgoing Wire tc
Hilda,
I was informed that wire for $2500 was received. Wire in the amount of $5000 to
is still missing. Please update
Thank you,
Bella
Begin forwarded message:
From: Bella Klein
Subject: LSJE Outgoing Wire to
Date: May 3, 201
To: Bradley Gillin
Cc: Richard Kahn
Hi Brad,
Please email fed reference for the wire tc
from LSJE
account xxxx9295. Please request to trace wire as it was not
received yet.
Thank you,
Bella
Begin forwarded message:
From:
Subject: Outgoing Wire Status Change
Date: A ril 30. 2018 at 1 00:40 PM EDT
To:
The Haze Trust
Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059330
CONFIDENTIAL
SONY GM_00205514
EFTA01367727
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire StatusWire 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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