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efta-efta01367416DOJ Data Set 10Correspondence

EFTA Document EFTA01367416

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DOJ Data Set 10
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efta-efta01367416
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein Sent: 1/11/2016 2:59:52 PM To: Arthur Ten CC: Katy Cheng Darren Indyke Richard Kahn Subject: 2 wires Attachments: JEE_DB_VV1a01-11-2016.pdf; DB_WT 011116_Italy bank.pdf; Untitled attachment 27225.txt Arthur, Please process the attached 2 wires Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058957 CONFIDENTIAL SDNY_GM_00205141 EFTA01367416

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