Case File
efta-efta01387120DOJ Data Set 10CorrespondenceEFTA Document EFTA01387120
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01387120
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Thank you,
Bella
On Jul
5,
2018,
at 3:42
PM,
jeffrey
E.
<ieeva
cation
(Thsinai
I com>
wrote:
ask the
bank
today
to
confir
m
On
Thu,
Jul 5,
2018 at
3:41
PM,
Bella
Klein
wrote:
Confi
rmed
with
the
bank
that
check
was
cleare
d on
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089233
CONFIDENTIAL
SDNY GM_00235417
EFTA01387120
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