Case File
efta-01368909DOJ Data Set 10OtherEFTA01368909
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368909
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bradley Giffin
Sent:
1/3/2019 1:47:14 PM
To:
Brigid Macias
Nicole Perskawiec
CC:
Daphne Cales
Stewart Oldfield
Subject:
FW: DKI Attarney Trust account xxxx8714 III
Attachments: doc03839520190103134746.pdf
Classification: For Internal use only
Sec below and attached. Thank you.
Regards.
Brad
From: Bella Klein
Sent: Thursday, January 03, 2019 1:46 PM
To: Bradley Gillin
Cc: Darren Indyke
Richard Kahn
Subject: DKI Attarney Trust account xxxx8714
Brad,
Please close account number
l. Request is attached.
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Date: Janus
3 2019 at 1:47:49 PM EST
To:
CS 3051ci
[00:17:c8:25:f3:53]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060894
CONFIDENTIAL
SDNY GM_00207078
EFTA01368909
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