Case File
efta-efta00359778DOJ Data Set 9OtherFrom: bellaklein
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00359778
Pages
2
Persons
0
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Extracted Text (OCR)
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From: bellaklein
To: Marisol Lopez <[email protected]>
Cc: Richard Kahn
, Darren Indyke
, [email protected]
Subject: Re: Wire transfer instructions
Date: Wed, 29 Oct 2014 20:36:11 +0000
Dear Marisol,
J Epstein Virgin Islands Foundation will send a donation from Karyna Shuliak in the amount of $50,000 for
Columbia dental Giving Day by Wire transfer. The wire will be sent to Columbia University acc #
2000011749277. As we missed the cut off time for wires today at the bank, it will be processed tomorrow
morning. Please confirm the timing of the wire will be on time for the gift count cut off.
Thank you,
Bella
Tel: 212-971-1307
On Oct 29, 2014, at 4:02 PM, Marisol Lopez
Bella,
Please find the wire instructions attached.
Regards,
Marisol
Forwarded message
From: Yvette Y. Smith
Date: Wed, Oct 29, 2014 at 3:56 PM
Subject: Fwd: Wire transfer instructions
To: Marisol Lopez
See email below.
Forwarded message
From: bellaklein
Date: Wed, Oct 29, 2014 at 3:52 PM
Subject: Wire transfer instructions
To: [email protected]
Cc: Richard Kahn
wrote:
EFTA00359778
Enhanced Education would like to wire transfer $50,000 for Columbia dental on Columbia Giving Day. Please
email instructions as soon as possible , as we would like to compete wire today.
Thank you,
Bella
Tel: 212-971-1307
Yvette Smith Executive Assistant/ Office of Alumni & Development ' Columbia University
622 West I l3th Street New York. NY l0025 P:2'2.851.9763 F:212.851.1240 yslOO‘columbia.edu
Marisot Lopez
Columbia University
622 West 113th Street
MC: 4524
New York, NY 10025
Wire Instructions (2) (5).doc.4.3.13.pdf>
EFTA00359779
Technical Artifacts (10)
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Email
[email protected]Email
[email protected]Email
[email protected]Phone
212-971-1307Phone
212.851.1240Phone
851.9763Wire Ref
Wire InstructionsWire Ref
Wire transferWire Ref
wire instructionsWire Ref
wire transferForum Discussions
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