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efta-efta01378723DOJ Data Set 10Correspondence

EFTA Document EFTA01378723

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DOJ Data Set 10
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efta-efta01378723
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EFTA Disclosure
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From: Llam Ostab l i Sent: 1/11/2019 3:17:29 PM To: Stewart Oldfield Subject: FW: Wire Requests [C] Attachments: Brokerage 3812 to JEE 9691 and close account pdf Classification: Confidential From: Bella Klein [mailto:bklein575@grnail.com] Sent: Friday, January 11, 2019 11:31 AM To: Liam Osullivan < Cc: Davide-A Sferrazza < Subject: Re: Wire Requests (C) Corrected request, please disregard prior email Thank you, Bella Tel: Darren Indyke Richard Kahn On Jan 11, 2019, at 11:18 AM, Bella Klein wrote: Liam, Please process the attached wire and after close account Thank you, Bella Tel: On Jan 11, 2019, at 10:57 AM, Liam Osullivan ‹ > wrote: Classification: Confidential Good morning, The balance is $670,009.42. Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075965 CONFIDENTIAL SONY GM_00222149 EFTA01378723

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