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sd-10-EFTA01361554Dept. of JusticeOther

EFTA Document EFTA01361554

From: bellaklein Sent: 11/3/2014 3:21:55 PM To: CC: Amanda Kirby Subject: 1 USVI Foundation Attachments: SHBRK Scann14110315442.pdf; Untitled attachment 30795.htm Please call Darren to confirm, 'thank you, Bella Begin forwarded message: From: Subject: Message from KMBT C253 Date: November 3, 2014 at 2:44:56 PM EST To: Reply-To: scannerOhbricassociates.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050749 CONFIDENTIAL SDNY_GM_00196933 EFTA01361554

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361554
Pages
1
Persons
0
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From: bellaklein Sent: 11/3/2014 3:21:55 PM To: CC: Amanda Kirby Subject: 1 USVI Foundation Attachments: SHBRK Scann14110315442.pdf; Untitled attachment 30795.htm Please call Darren to confirm, 'thank you, Bella Begin forwarded message: From: Subject: Message from KMBT C253 Date: November 3, 2014 at 2:44:56 PM EST To: Reply-To: scannerOhbricassociates.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050749 CONFIDENTIAL SDNY_GM_00196933 EFTA01361554

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein Sent: 11/3/2014 3:21:55 PM To: CC: Amanda Kirby Subject: 1 USVI Foundation Attachments: SHBRK Scann14110315442.pdf; Untitled attachment 30795.htm Please call Darren to confirm, 'thank you, Bella Begin forwarded message: From: Subject: Message from KMBT C253 Date: November 3, 2014 at 2:44:56 PM EST To: Reply-To: scannerOhbricassociates.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050749 CONFIDENTIAL SDNY_GM_00196933 EFTA01361554

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