Case File
efta-02206551DOJ Data Set 10OtherEFTA02206551
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02206551
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Richard Kahn
J; Lesley Groff[
)
From:
Bella Klein
Sent
Mon 2/13/2017 8:29:40 PM
Subject Re: Wire
Will send wire in the morning as it is too late for international wires today.
Thank you,
Bella
On Feb 13, 2017, at 3:22 PM, IMME
>
wrote:
Italy bank. When did you do the last wire ? Thank ou so much
Le lun. 13 fevr. 2017 a 21: I I, Bella Klein
a ocrit:
HI
JE would like to send you 2000 Euros. Please confirm bank account Italy or Paris. Last
wire was sent to Italy.
Thank you,
Bella
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended onl for
the use of the addressee. It is the property of
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please noti us immediate! b
return e-mail or by e-mail to
and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00921579
EFTA02206551
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