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EFTA Document EFTA01368916
Title Matchefta-efta01368916
Case Filesd-10-EFTA01368916Dept. of JusticeEFTA Document EFTA01368916
Unknown1p
Case File
sd-10-EFTA01368916Dept. of JusticeEFTA Document EFTA01368916
Other
Bella Klein HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 Please let me know if you can order 50,000 Euros for Darren to pickup tomorrow at AFEX. Please order only large bills. Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060908 CONFIDENTIAL SDNY GM_00207092 EFTA01368916
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368916
Pages
1
Persons
0
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