Case File
efta-efta01384888DOJ Data Set 10CorrespondenceEFTA Document EFTA01384888
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01384888
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0
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
1/11/2019 5:
To:
Liam Osulliva
CC:
Davide-A Sferrazza
Martin Zeman
Subject:
Re: Wire Requests (C)
Thank you!
Thank you,
Bella
On Jan II, 2019, at 5:01 PM, Liam Osullivan
Classification: Confidential
Bella,
The funds have been sent.
Fed Fund Reference #
Have a great weekend.
Thank you,
Liam
From: Bella Klein
Sent: Friday, Janua 11, 2019 11:31 AM
To: Liam Osullivan
Cc:
vide-A
Subject: Re: Wire Requests [CI
Corrected request, please disregard prior email
Thank you,
Bella
On Jan 11, 2019, at 11:18 AM, Bella Klei
Darren Indyk
Liam,
Please process the attached wire and after close account
Ric
tewart Oldfield
wrote:
Richard Kahn
rote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085476
CONFIDENTIAL
SDNY_GM_00231660
EFTA01384888
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Wire RequestsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
EFTA01433163
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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