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EFTA Document EFTA01379348Case File
efta-efta01379348DOJ Data Set 10CorrespondenceEFTA Document EFTA01379348
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DOJ Data Set 10
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efta-efta01379348
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Thank you,
Bella
=M°
Begin forwarded
message:
>
Subject: RE: Wire
deposit
Date: March 13, 2019
at 11:37:30 AM EDT
To: Richard Kahn
>, Bella Klein
Good Morning,
I called and spoke to Kadiata who
unfortunately does not speak
English and transferred me to a line
that was never picked up.
I did email the other person on that
email Michael and asked him to call
me regarding a return of funds.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076703
CONFIDENTIAL
SDNY_GM_00222887
EFTA01379348
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Wire Ref
Wire
depositForum Discussions
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