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Case File
efta-01372183DOJ Data Set 10Other

EFTA01372183

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372183
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart adfield Sent: 12/21/2018 2:16:42 PM To: Brigid Macias CC: Daphne Cale BCC: Subject: Attachments: DB_JEGE ine_request to close account_122118.pdf Classification. For internal use only Please confirm that the balance is 0 and then close. I think there is one last wide that just went to clear out the balance. Thanks! From: Bella Klein Sent: Friday, December 21, 2018 2:12 PM To: Stewart Oldfield Cc: Bradley Gitlin Subject: JEGE INC Richard Kahn Darren Indyke Stewart, Please close JEGE Inc bank account. Balance in the account is 0. Written request is attached. Thank cou. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065810 CONFIDENTIAL SDNY GM_00211994 EFTA01372183

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