Case File
efta-efta02081300DOJ Data Set 10CorrespondenceEFTA Document EFTA02081300
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02081300
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0
Persons
0
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To:
Cc:
is i a n
From:
bellaklein
Sent:
Thur 4/23/2015 9:00:10 PM
Subject: Re: Wire coming from Joe Pagano
received
Thank you,
Bella
Tel:
• On Apr 23, 2015, at 4:50 PM, a
wrote:
>
• Wire from Joe Pagano is being sent from Heather, Joe's assistant , to Bella's
Efax0...it is for $500,000.000
> Heather cell:
> efax
EFTA_R1_00664499
EFTA02081300
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Wire Ref
Wire comingForum Discussions
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