Case File
efta-01384889DOJ Data Set 10OtherEFTA01384889
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384889
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
On Jan 11 2019 at 10:57 AM, Liam Osullivan
wrote:
Classification: Confidential
Good morning,
The balance is $670,009.42.
Thank you,
Liam
From: Bella Klein
Sent: Friday, Janua
-
To: Liam Osullivan
Cc: Davide-A Sferrazza
Richard Kahn
Subject: Re: Wire Requests [CI
Liam,
Please confirm balance in the accoun
Thank you,
Bella
Darren Indyke
On Jan 10 2019 at 5:02 PM, Liam Osullivan
wrote:
Classification: Confidential
Bella,
The wire requests have been processed:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085477
CONFIDENTIAL
SDNY_GM_00231661
EFTA01384889
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire RequestsWire Ref
wire requestsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01474571
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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