Case File
efta-efta00654538DOJ Data Set 9OtherFrom: Harry Belier
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00654538
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Harry Belier
To: [email protected]
Cc: Rich Kahn
Subject: Fwd: Wire
Date: Mon, 04 Apr 2011 17:03:43 +0000
Jeffrey
I sent this email to
I also sent her a previous email that the funds were sent on Friday with her latest
instructions.
I have been dealing with
over the past few days to try to determine the correct instructions.
I also asked her to confirm to me when she receives the funds.
Hany
Begin forwarded message:
From: Harry Beller <
Date: April 4. 2011 12.53:11 PM EDT
To:
Cc: Rich Kahn <
Subject: Fwd: Wire
Alina
below is the tracking # provided by JP Morgan . Please let me know if you received the funds
thanks
Harry
Begin forwarded message:
From: "Dwyer, Bradie A" ittl
Date: April 4, 2011 12:48:09 PM EDT
To: "
"
Subject: Wire
Chips number to track wire is
This email is confidential and subject to important disclaimers and conditions including on offers for
the purchase or sale of securities, accuracy and completeness of information, viruses,
confidentiality, legal privilege, and legal entity disclaimers, available
at
EFTA00654538
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