Case File
efta-efta00542855DOJ Data Set 9OtherFrom: Bella Klein <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00542855
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein <I
To: ICaryna Shuliak
Cc: Richard Kahn <I
Subject: DB_LSJE_WT_Miroku_I Gusti Lanang Putra Indonesia_050818_50% deposit backup
Date: Tue, 08 May 2018 17:25:19 +0000
Attachments: DB_LSJE_WT Miroku_I_Gusti_Lanang_Putraindonesia_050818_50%_deposit_backup.p
df
50% deposit sent by wire
Thank you,
Bella
Tel:
Begin forwarded message:
From: premiumbanking.groupftdb.com
Subject: Outgoing Wire Status Change
Date: May 8, 2018 at 1:16:32 PM EDT
To: [email protected]
The Haze Trust
Richard Kahn
The status of an outgoing Wire USD Intl One Time for $214.00 from account *9295 changed to Confirmed on
05/08/2018 01:16 PM (ET).
Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer
Support.
EFTA00542855
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.