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efta-efta01378723DOJ Data Set 10CorrespondenceEFTA Document EFTA01378723
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DOJ Data Set 10
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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