Case File
efta-01411654DOJ Data Set 10OtherEFTA01411654
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411654
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: bellaklein [mailto:
Sent: Wednesday, March 23, 2016 11:07 AM
To: Melinda Roy
Cc: Arthur Tendler
Subject: JEE wire
Hi Melinda,
Please confirm that my electronic request to wire $400,000 to JEE was
cancelled. Please replace it with the attached transfer.
Arthur, Please proceed with the attached instructions after received funds.
Thank you,
Bella
Tel:
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in error) please notify the sender immediately and destroy this
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material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01411654
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