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sd-10-EFTA01360655Dept. of JusticeOther

EFTA Document EFTA01360655

From: SeM: To: CC: Subject: Attachments: bellaklein 2/25/20144:23:02 PM Amanda KirbyiimEL Richard Kahn JEE recurring WT to VC SKMBT C25314022516581.pdf; Untitled attachment 21323.htm Amanda, The following wire transfer effective starting March 25th. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Februa 25 2014 3:58:45 PM EST To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049125 CONFIDENTIAL SDNY_GM_00195309

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360655
Pages
1
Persons
0
Integrity
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Summary

From: SeM: To: CC: Subject: Attachments: bellaklein 2/25/20144:23:02 PM Amanda KirbyiimEL Richard Kahn JEE recurring WT to VC SKMBT C25314022516581.pdf; Untitled attachment 21323.htm Amanda, The following wire transfer effective starting March 25th. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Februa 25 2014 3:58:45 PM EST To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049125 CONFIDENTIAL SDNY_GM_00195309

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: SeM: To: CC: Subject: Attachments: bellaklein 2/25/20144:23:02 PM Amanda KirbyiimEL Richard Kahn JEE recurring WT to VC SKMBT C25314022516581.pdf; Untitled attachment 21323.htm Amanda, The following wire transfer effective starting March 25th. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Februa 25 2014 3:58:45 PM EST To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049125 CONFIDENTIAL SDNY_GM_00195309 EFTA01360655

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Phone14022516581
Wire Refwire transfer

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