Case File
sd-10-EFTA01362055Dept. of JusticeOtherEFTA Document EFTA01362055
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362055
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0
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Summary
From: Bella Klein Sent: Wednesday, Jul 18, 2018 4:35 PM To: Bradley Gillin Cc: Darren lndyke >; Richard Kahn < Subject: LSJE account mailto Brad, Please help us recall a wire transfer sent on June 26th to From LSJE account. Brazil Central Bank holds the money and does not release to the recipient. 06/26/2018 RA TO BANCO DO B Thank you, Bella Tel: MISCELLANEOUS DEBIT TO BANCO DO B RASIL S.A. 1.17496386 EUR 4 615.38 RATE 55,422.90 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein
Sent: Wednesday, Jul 18, 2018 4:35 PM
To: Bradley Gillin
Cc: Darren lndyke
>; Richard Kahn <
Subject: LSJE account
mailto
Brad,
Please help us recall a wire transfer sent on June 26th to From
LSJE account. Brazil Central
Bank holds the money and does not release to the recipient.
06/26/2018 RA
TO BANCO DO B
Thank you,
Bella
Tel:
MISCELLANEOUS DEBIT
TO BANCO DO B RASIL S.A.
1.17496386
EUR 4 615.38 RATE
55,422.90
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051352
CONFIDENTIAL
SDNY_GM_00197536
EFTA01362055
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