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sd-10-EFTA01367571Dept. of JusticeOther

EFTA Document EFTA01367571

From: Bella Klein Sent: 2/4/2019 10:01:22 AM To: Brigid Macias Subject: ISM xxx9295 3 wires I Ni Brigid, Good to have you back. Please help me with 3 fed references for wires processed last Friday: 1. 2. INEO - 95 Euros 3. Escuela Superior - 23,160 Euros. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059151 CONFIDENTIAL SDNY_GM_00205335 EFTA01367571

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367571
Pages
1
Persons
0
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From: Bella Klein Sent: 2/4/2019 10:01:22 AM To: Brigid Macias Subject: ISM xxx9295 3 wires I Ni Brigid, Good to have you back. Please help me with 3 fed references for wires processed last Friday: 1. 2. INEO - 95 Euros 3. Escuela Superior - 23,160 Euros. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059151 CONFIDENTIAL SDNY_GM_00205335 EFTA01367571

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Sent: 2/4/2019 10:01:22 AM To: Brigid Macias Subject: ISM xxx9295 3 wires I Ni Brigid, Good to have you back. Please help me with 3 fed references for wires processed last Friday: 1. 2. INEO - 95 Euros 3. Escuela Superior - 23,160 Euros. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059151 CONFIDENTIAL SDNY_GM_00205335 EFTA01367571

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