Case File
efta-efta02081256DOJ Data Set 10CorrespondenceEFTA Document EFTA02081256
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02081256
Pages
0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Ur
5 8:50:48 PM
Subject: Wire coming from Joe Pagano
Bella Klein
; Rich Kahn
Wire from Joe Pagano is being sent from Heather, Joe's assistant , to Bella's
Efaxi...it is for $500,000.000
Heather cell:
efax
EFTA_R1_00864408
EFTA02081256
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