Case File
efta-efta01406235DOJ Data Set 10CorrespondenceEFTA Document EFTA01406235
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Unknown
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DOJ Data Set 10
Reference
efta-efta01406235
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: LSJE account xxxx9295
From: Bella Klein
Date: Wed, 18 Jul 2018 15:02:23 -0400
To: Bradley Gillin
Cc: Richard Kahn
Brad,Please email fed reference for the wire transfer to
from
LSJE account
07/16/2018
TO SOCIETE GENERALE A/C MLLE
$3,000.00
OUTGOING MONEY TRANSFER
Thank you,
Bella
Tel:
EFTA01406235
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
GENERALESWIFT/BIC
OUTGOINGWire Ref
referenceWire Ref
wire transferRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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