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Case File
efta-02206551DOJ Data Set 10Other

EFTA02206551

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02206551
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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