Case File
efta-efta01380960DOJ Data Set 10CorrespondenceEFTA Document EFTA01380960
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01380960
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Regards,
Brad
Begin forwarded message:
From: Bella Klein .
..
Date: January 3, 2019 at 4:30:01 PM EST
To: Bradley GiIlin
Cc: Richard Kahn
Subject: Euros pure ase account xxxxx
Bred,
We would like to purchase Euros. Please let us know what is the limit that we can order today
and what is the purchase rate.
Address for Fedex:
HBRK Associates
Bella Klein
575 Lexington Avenue, 4th Floor
New York, NY 10022
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079549
CONFIDENTIAL
SONY GM_00225733
EFTA01380960
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.