EFTA Document EFTA01360060

From: Hildegarde Berrios Sent: 5/3/2018 11:54:41 AM To: Bella Klein CC: Bradley Gitlin ; Richard Kahn Subject: RE: LSJE Outgoing Wire to ()aria Buret Hello Bella, The reference number is: Trn Ref Regards, Hilda From: Bella Klein [mailto Sent: Thursday, May 03, 2018 11:30 AM To: Hildegarde Berrios < Cc: Bradley Gillin < Subject: Re: LSJE Outgoing Wire to Daria Burak Please forward reference number Thank you, Bella Tel: >; Richard Kahn < On May 3, 2018, at 11:23 AM, Hildegarde Berrios db.c Ln> wrote: Hello Bella, They were sending a message out to confirm receipt. I am glad they received the 2500.00. Please have them look for the amount of $4,990.50,. It appears there is a fee of 9.50 by Commerzbank ( that is the corresponding bank) From: Bella Klein a Sent: Thursday, May 03, 2018 11:17 AM To: Hildegarde Berrios < Cc: Bradley Gillin < >; Richard Kahn < Subject: Fwd: LSJE Outgoing Wire to Dada Burak Hilda, I was informed that wire for $2500 was received. Wire in the amount of $5000 to is still missing. Please update Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048267 CONFIDENTIAL SDNY GM_00194451 EFTA01360060