Case File
efta-efta01366131DOJ Data Set 10CorrespondenceEFTA Document EFTA01366131
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DOJ Data Set 10
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efta-efta01366131
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
6/14/2018 2:13:54 PM
To:
Marjorie Flash
CC:
Richard Kahn I
I; Darren Indyke
Subject:
DB JEE Euro_WT_Hellier Du Verneul SA_061418.pdf
Attachments: DB JEE Euro_WT_Hellier Du Verneul SA_061418.pdf; Untitled attachment 12893.txt
Marjorie,
Please proceed with the attached wire. Please call Darren to confirm
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057642
CONFIDENTIAL
SDNY_GM_00203826
EFTA01366131
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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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