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sd-10-EFTA01361005Dept. of JusticeOther

EFTA Document EFTA01361005

From: bellaklein [email protected]] Sent: 2/6/2015 11:56:59 AM To: Amanda Kirby [email protected]) CC: Richard Kahn ([email protected]] Subject: Butterfly Trust WT Attachments: SHBRK Scann15020612260.pdf; Untitled attachment 25929.htm Please confirm 3 wires Thank you, Bella [email protected] Tel: 212-971-1307 Begin forwarded message: To: [email protected] Subject: Message from KMBT_C253 From: [email protected] Reply-To: [email protected]

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361005
Pages
1
Persons
0
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No Hash Available
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From: bellaklein [email protected]] Sent: 2/6/2015 11:56:59 AM To: Amanda Kirby [email protected]) CC: Richard Kahn ([email protected]] Subject: Butterfly Trust WT Attachments: SHBRK Scann15020612260.pdf; Untitled attachment 25929.htm Please confirm 3 wires Thank you, Bella [email protected] Tel: 212-971-1307 Begin forwarded message: To: [email protected] Subject: Message from KMBT_C253 From: [email protected] Reply-To: [email protected]

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [email protected]] Sent: 2/6/2015 11:56:59 AM To: Amanda Kirby [email protected]) CC: Richard Kahn ([email protected]] Subject: Butterfly Trust WT Attachments: SHBRK Scann15020612260.pdf; Untitled attachment 25929.htm Please confirm 3 wires Thank you, Bella [email protected] Tel: 212-971-1307 Begin forwarded message: To: [email protected] Subject: Message from KMBT_C253 From: [email protected] Reply-To: [email protected] Date: February 6, 2015 at 11:26:31 AM EST CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049728 CONFIDENTIAL SDNY_GM_00195912 EFTA01361005

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