Case File
efta-01383965DOJ Data Set 10OtherEFTA01383965
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383965
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Mar 29, 2019, at >:17 PM,
Natalie Barak
• wrote:
Hi Bella
The first step is to
credit the returned
funds to an existing
account. Can you let
me know which one?
Step two will be to
initiate another
wire. Kindly provide a
signed letter of
instruction and be
sure to make note of
the debit account
number and dollar
amount.
Please let me know if
you have any
questions.
Natalie Barak
On Mar 29, 2019, at
3:08 PM, Bella Klein
Er wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083901
CONFIDENTIAL
SDNY_GM_00230085
EFTA01383965
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