Case File
efta-efta01387410DOJ Data Set 10CorrespondenceEFTA Document EFTA01387410
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01387410
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
3/21/2019 9:30:05 AM
To:
Bella Klein
CC:
Bradley Giffin
Subject:
RE: WE ioc<9295 wire to
Brigid will come back with details. Thanks
From: Bella Klein (mailto
Sent: Wednesday, March 20, 2019 3:42 PM
To: Brice Gordon <
Cc: Bradley Gillin <
Subject: WE noc9295 wire to
I; Brice Gordon
; Brigid Macias [
>; Stewart Oldfield <
Please help me with bank reference for the attached wire transfer
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Date: March 20, 2019 at 2:39:49 PM EDT
To: Bella Klein
Ifi Bella! Please let me know if there is any news from the bank. I can ask my bank when they
will wire because they need details.
Thank you
Up»
Best re ards
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089968
CONFIDENTIAL
SDNY GM_00238152
EFTA01387410
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceWire Ref
wire becauseWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01423229
3p
DOJ Data Set 10OtherUnknown
EFTA01387943
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01412205
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01423229
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01412242
0p
DOJ Data Set 10OtherUnknown
EFTA01412242
6p
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