Case File
efta-01788463DOJ Data Set 10OtherEFTA01788463
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01788463
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Harry Beller <
Sent:
Monday, April 4, 2011 5:04 PM
To:
[email protected]
Cc:
Rich Kahn
Subject:
Fwd: Wire
Jeffrey
I sent this email to Alina. I also sent her = previous email that the funds were sent on Friday with her latest =nstructions.
I have been dealing with Alina over the past few =ays to try to determine the correct instructions.
I =lso asked her to confirm to me when she receives the =unds.
Harry
Begin forwarded =essage:
From: Harry Beller <
Date: April 4, 2011 12:53:11 PM EDT
To: 6614,=BAo Amina <
</=iv>
Cc: Rich Kahn <
Subject: Fwd: Wire
Alina
below is the tracking = provided by JP Morgan . Please let me know if you received the =unds
thanks
Harry
Begin forwarded message:
From: "Dwyer, Bradie A" =It
Date: April 4, 2011 12:48:09 PM EDT
To: '
Subject: Wire
>=
EFTA_R1_00112966
EFTA01788463
2
EFTA_R1_00112967
EFTA01788464
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
Wire
JeffreyForum Discussions
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