Case File
efta-01407915DOJ Data Set 10OtherEFTA01407915
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407915
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: LSJE account xxx9295
From: Bella Klein ‹
>
Date: Wed, 18 Jul 2018 16:35:05 -0400
To: Bradley Gillin
Cc: Darren Indyke
Richard Kahn
Brad,Please help us recall a wire transfer sent on June 26th to
from LSJE account. Brazil Central Bank holds the money and does not
release to the recipient.
06/26/2018 TO BANCO DO B RA
TO BANCO DO B RASIL S.A.
$5,422.90
Thank you,
Bella
Tel:
MISCELLANEOUS DEBIT
EUR 4 615.38 RATE 1.17496386
EFTA01407915
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17496386Wire Ref
wire transferRelated 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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