Case File
efta-01387943DOJ Data Set 10OtherEFTA01387943
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387943
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein [mails
Sent: Wednesday, March 20, 2019 3:42 PM
To: Brice Gordon
Cc: Bradley Gilli
Subject: WE
Stewart Oldfield
Please help me with bank reference for the attached wire transfer
Thank you,
Bella
Begin forwarded message:
Fro
arc
,
a
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
M«.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SIDNY-0091189
CONFIDENTIAL
SDNY GM_00237373
EFTA01387943
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 10CorrespondenceUnknown
EFTA Document EFTA01387410
0p
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 10OtherUnknown
EFTA01412242
6p
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