Case File
efta-01367775DOJ Data Set 10OtherEFTA01367775
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367775
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
UM:
To:
Subject:
Attachments:
Bella Klein
1/15/2019
Marjorie Flash
Fwd:JEEDB
JEE_DB_WL
bonus...011119.pdf; Untitled attachment 08741.htm;
doc03872720190111152611.pdf; Untitled attachment 08744.htm
Dear Marjorie,
I would like to provide additional information to the attached wire. Please let me know if it is possible.
Thank you,
Bella
Begin forwarded message:
From: Bella Klein
Subject: JEE_DB_WT
Date: January 11, 2019 at 3:23:25 PM EST
To: Marjorie Flash
>, Richard Kahn
Marjorie,
Please process the attached wire
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059380
CONFIDENTIAL
SONY GM_00205564
EFTA01367775
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire
CONFIDENTIALRelated 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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