Incoming Wir (Liam Osullivan, 12 Oct 2018)RE: Outgoing Wire Status Chan e (Brigid Macias, 21 Dec 2018)
Case Filesd-10-EFTA01437238Dept. of JusticeRE: 2 bank a (Bradley Gillin)
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Case File
sd-10-EFTA01437238Dept. of JusticeRE: 2 bank a (Bradley Gillin)
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Subject: RE: 2 bank a From: Bradley Gillin Date: Thu, 29 Nov 201 : : - To: Richard Kahn < Bella Klein < Cc: Darren Indyke <->, Stewart Oldfielda l>t Richard Iarossi Classification: Confidential Hi Rich, Bella, Please send an executed letter (by an authorized account signer) with instructions on where to send the remaining funds (we can send a check to the address on file or internally transfer). Please also include language that once the account has been zeroed out, to then close t
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Dept. of Justice
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sd-10-EFTA01437238
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