Case File
efta-01384026DOJ Data Set 10OtherEFTA01384026
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384026
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
3/20/2019 5:58:02 PM
To:
Brigid Macias
CC:
Bradley Gillin
Subject:
LSJE
wire to
Attachments: doc04100520190320144718.oii,
Classification: For internal use only
Please help. Thank
From: Bella Klein 'math()
Sent: Wednesday, March 20, 2019 3:42 PM
To: Brice Gordon <
Cc: Bradley Gillin <
Subject: WE
wire to
;Natalie Barak
>; Stewart Oldfield <
I
I
Please help me with bank reference for the attached wire transfer
Thank you,
Bella
Begin forwarded message:
From:
Date: March 20, 2019 at 2:39:49 PM EDT
To: Bella Klein
Hi Bella! Please let me know if there is any news from the bank. I can ask my bank when they
will wire because they need details.
Thank you
Anna
Best re ards
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084000
CONFIDENTIAL
SONY GM_00230184
EFTA01384026
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceWire Ref
wire becauseWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01423229
3p
DOJ Data Set 10OtherUnknown
EFTA01387943
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01412205
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01423229
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01412242
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01387410
0p
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