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efta-01367928DOJ Data Set 10Other

EFTA01367928

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367928
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Begin forwarded message: From: bellaklein < Subject: J E E wt Piasa Date: February 12, 2015 at 2:11:24 PM EST Cc: Richard Kahn , Darren Indyke < To: Arthur Tendler Arthur, Please confirm attached wire transfer, Thank you, Bella Begin forwarded message: To Subject: Messy e from KMBT C253 From: Reply-To: Date: February 12, 2015 at 1:41:41 PM EST This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059564 CONFIDENTIAL SDNY_GM_00205748 EFTA01367928

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Wire Refwire transfer

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