Case File
efta-01374770DOJ Data Set 10OtherEFTA01374770
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374770
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thank you,
Bella
Tel:
On Jan 11, 2019, at 10:57 AM, Liam Osullivan
wrote:
Classification: Confitlenfial
Good morning,
The balance is $670,009.42.
Thank you,
Liam
From: Bella Klein (mailto
Sent: Friday, January 11, 2019 10:55 AM
To: Liam Osullivan
Cc: Davide-A Sferrazza
; Richard Kahn
Subject: Re: Wire Requests [C]
Darren Indyke
Liam,
Please confirm balance in the account N4G-024968
Thank you,
Bella
Tel:
On Jan 10 2019 at 5:02 PM, Liam Osullivan
wrote:
Classification: Confidential
Bella,
The wire requests have been processed:
The Haze Trust
81O8151C008299
$6,000,000
Fed Fund Reference #:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069631
CONFIDENTIAL
SDNY GM_00215815
EFTA01374770
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Tail #
N4GWire Ref
ReferenceWire Ref
Wire RequestsWire Ref
wire requestsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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