Case File
efta-01387410DOJ Data Set 10OtherEFTA01387410
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387410
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
3/21/2019 9:30:05 AM
To:
Bella Klein
CC:
Bradley Giffin
Subject:
RE: WE ioc<9295 wire to
Brigid will come back with details. Thanks
From: Bella Klein (mailto
Sent: Wednesday, March 20, 2019 3:42 PM
To: Brice Gordon <
Cc: Bradley Gillin <
Subject: WE noc9295 wire to
I; Brice Gordon
; Brigid Macias [
>; Stewart Oldfield <
Please help me with bank reference for the attached wire transfer
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Date: March 20, 2019 at 2:39:49 PM EDT
To: Bella Klein
Ifi 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
Up»
Best re ards
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089968
CONFIDENTIAL
SDNY GM_00238152
EFTA01387410
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