Case File
efta-01367942DOJ Data Set 10OtherEFTA01367942
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367942
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent:
3/10/2015 12:51:48 PM
To:
Arthur Tendler
Subject:
Re: KR (3) wires
Please process wire for 1000 Euros to
Thank you,
Bella
from JE acc 4M)
> on Mar 10, 2015, at 12:48 PM, bellaklein
wrote:
>
• Arthur,
> Please confirm attached 3 wires. Please email bank reference after wires completed.
Iiiii
i_JEE_Euro acc_WT_Johanna Thurin
f>.< E_DB_Euro acc_wTa
_031015.pdf><JEE_DB_Euro acc_wr
031015.pdS
>
>
> Thank you,
> Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059580
CONFIDENTIAL
SDNY_GM_00205764
EFTA01367942
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