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sd-10-EFTA01367944Dept. of JusticeOther

EFTA Document EFTA01367944

From: bellaklein Sent: 3/3/2014 12:09:56 PM To: Aracely Sanchez Subject: JEE WT Attachments: SKMBT_C25314030312451.pdf; Untitled attachment 17024.htm Attached 2 wire transfers as requested. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: March 3, 2014 11:46:06 AM EST To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059582 CONFIDENTIAL SDNY_GM_00205766 EFTA01367944

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367944
Pages
1
Persons
0
Integrity
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From: bellaklein Sent: 3/3/2014 12:09:56 PM To: Aracely Sanchez Subject: JEE WT Attachments: SKMBT_C25314030312451.pdf; Untitled attachment 17024.htm Attached 2 wire transfers as requested. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: March 3, 2014 11:46:06 AM EST To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059582 CONFIDENTIAL SDNY_GM_00205766 EFTA01367944

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein Sent: 3/3/2014 12:09:56 PM To: Aracely Sanchez Subject: JEE WT Attachments: SKMBT_C25314030312451.pdf; Untitled attachment 17024.htm Attached 2 wire transfers as requested. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: March 3, 2014 11:46:06 AM EST To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059582 CONFIDENTIAL SDNY_GM_00205766 EFTA01367944

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