Case File
efta-01382143DOJ Data Set 10OtherEFTA01382143
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382143
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Euro purchase 1E acc mot
Hi Brigid and Brad,
Please purchase euros for the value of $7500 and ship via fedex second day delivery to:
Bella Klein
I-IBRK Associates Inc
575 Lexington Avenue, 4th Floor
New York, NY 10022
Please let me know if you can order 50,000 Euros for Darren to pickup tomorrow at AFEX. Please order only
large bills.
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081399
CONFIDENTIAL
SONY GM_00227583
EFTA01382143
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