Case File
efta-efta01362055DOJ Data Set 10CorrespondenceEFTA Document EFTA01362055
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DOJ Data Set 10
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efta-efta01362055
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From: Bella Klein
Sent: Wednesday, Jul 18, 2018 4:35 PM
To: Bradley Gillin
Cc: Darren lndyke
>; Richard Kahn <
Subject: LSJE account
mailto
Brad,
Please help us recall a wire transfer sent on June 26th to From
LSJE account. Brazil Central
Bank holds the money and does not release to the recipient.
06/26/2018 RA
TO BANCO DO B
Thank you,
Bella
Tel:
MISCELLANEOUS DEBIT
TO BANCO DO B RASIL S.A.
1.17496386
EUR 4 615.38 RATE
55,422.90
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051352
CONFIDENTIAL
SDNY_GM_00197536
EFTA01362055
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Phone
17496386Wire Ref
wire transferForum Discussions
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