Case File
efta-efta01363523DOJ Data Set 10CorrespondenceEFTA Document EFTA01363523
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DOJ Data Set 10
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efta-efta01363523
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklei
Sent:
11/10/2016 12:27:03 PM
To:
Cynthia Rodriguez
Subject:
Fwd: ZEE international wire - please update
Attachments:
1
520161109123026.pdt Untitled attachment 0489S.htm; DELJEE_VVT
11.110416.pdf; Untitled attachment 04898.htm
Please update with wire
Thank you,
Bella
Begin forwarded message:
From: bellaklein
Subject: Fwd: JEE international wire
Date: November 9, 2016
•
•
To: Cynthia Rodriguez <
Attached please find instructions in russian, maybe you can forward to the bank.
Additional information that is not on the wire instructions below:
KP
MINP
Address of the bank:
Bemadskoe OCB # 7970, office # 1573
Plushkina Street
Moscow 119121
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053565
CONFIDENTIAL
SONY GM_00199749
EFTA01363523
Technical Artifacts (2)
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Phone
9123026Wire Ref
wire instructionsForum Discussions
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