Case File
efta-01376863DOJ Data Set 10OtherEFTA01376863
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376863
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Kleiri
Sent:
3/8/2018 4:07:41
To:
Cynthia Rodrigu
CC:
Stewart 0ldfield
Subject:
erdraft
Attachments: image001.png; Untitled attachment 02155.htm; Untitled attachment 02158.htm; January 2017 to March 2018.pdf;
Untitled attachment 02161.htm
Wired 10k to the account. Thank you for all your help.
Thank you,
Bella
Tel:
On Mar 8, 2018, at 2:11 PM, Cynthia Rodriguez
Hi Bella,
Just to make things a little easier, I have also attached the transaction report that quickly shows all debits
and credits from January 2017 to March 2018 thus far. Let me know rf this helps.
Kind regards,
Cynthia Rodriguez
<.
vrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073303
CONFIDENTIAL
SDNY_GM_00219487
EFTA01376863
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