Case File
efta-efta01367412DOJ Data Set 10CorrespondenceEFTA Document EFTA01367412
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Unknown
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DOJ Data Set 10
Reference
efta-efta01367412
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From:
Bella Klein
Sent:
10/12/2018 9:
To:
Marjorie Flash
CC:
Darren Indyke
Richard Kah
Subject:
JEE WT to Val son
Attachments: DB _JEE Euro acc_WT_Valdson Cotrin_101218_change to 2509.27.pdf; Untitled attachment 27078.txt
Marjorie,
Please replace valdson Cotrin recurring wire with the updated wire instructions attached below. Bank
information is the same, but amount of the wire changed.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0058951
CONFIDENTIAL
SDNY_GM_00205135
EFTA01367412
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