Case File
efta-01450357DOJ Data Set 10OtherEFTA01450357
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450357
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
amanda,
can you please explain why amounts are different
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
ce
On Oct 24, 2013, at 4:40 PM, bellaklein
wrote:
Hi Amanda,
Same discrepancy: Wire transfer to JEE BNP Paribas - 75,000 Euros on 10/11 - was confirmed as $101,426.00.
Actual charge on the DB account is $102,175.66. Difference $749.66. Please confirm the correct amount.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0105926
CONFIDENTIAL
SONY GM_00252110
EFTA01450357
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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