Case File
efta-efta01358325DOJ Data Set 10CorrespondenceEFTA Document EFTA01358325
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DOJ Data Set 10
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efta-efta01358325
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From:
bellaklein
Sent:
3/31/2015 10'
To:
Amanda Kirb
CC:
Darren Indyke
is and Kahn
Subject:
JEE 2 wires
Attachments: DB_JEE_WIl
land Karyna Shuliak Joint account_Nashville rent_033015.pdf; DB JEE_WT
and Karyna Shuliak Joint account_NY 8H 2015 rent_033015.pdf; Untitled attachment 35122.txt
Please confirm the attached 2 wires.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045854
CONFIDENTIAL
SDNY_GM_00192038
EFTA01358325
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