Case File
efta-01384436DOJ Data Set 10OtherEFTA01384436
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384436
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 Aug 10, 2018, at 12:03 PM, Liam Osullivan
wrote:
Classification: Confidential
Hello Bella,
We confirmed the instructions with Darren and have submitted the request.
may be asked why the same amount of money, $17,849.13, came in today from Bank
of America and we are sending it right out. Can you give me a short description of the
incoming and outgoing movements so I will be prepared if asked to explain?
Thank you,
Liam
From: Bella Klein
Sent: Friday, August 10, 2018 10:19 AM
To: Liam Osullivan
Cc: Richard Kahn
Davide-A Sferrazza
Subject: DB_Jeepers_Glen Dubin_08-10-18.pdf
Liam.
Please process the attached wire
Thank you.
Bella
Tel:
>: Darren Indyke
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084613
CONFIDENTIAL
SDNY_GM_00230797
EFTA01384436
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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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