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Case File
efta-01356472DOJ Data Set 10Other

EFTA01356472

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356472
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I Subject: I IFwd: wire Begin forwarded message: From: Subject: wire Date: December 26 2013 11:56:18 AM EST To: Bella Klein < Hi, Today everything is closed but tomorrow i will go to the bank and double check it. I'm sending the picture of the history of my account from last 14days. There is no activity noticed since. couldn't send it to the other email contact. I have no clue why - it says failure (attached below). Xxx (Embedded image moved to file: pic10879.jpg) (Embedded image moved to file: pic13371.jpg) wyslane z iPada CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042344 CONFIDENTIAL SDNY_GM_00188528 EFTA01356472

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