Case File
efta-01361005DOJ Data Set 10OtherEFTA01361005
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361005
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein fbklein575@gmail.com]
Sent:
2/6/2015 11:56:59 AM
To:
Amanda Kirby lamanda.kirby@db.com)
CC:
Richard Kahn (richardkahn12@gmail.corn]
Subject:
Butterfly Trust WT
Attachments: SHBRK Scann15020612260.pdf; Untitled attachment 25929.htm
Please confirm 3 wires
Thank you,
Bella
bklein575@amail.com
Tel: 212-971-1307
Begin forwarded message:
To: bklein575@ornail.com
Subject: Message from KMBT_C253
From: kmbizhub@hbrkassociates.com
Reply-To: scanner@hbrkassociates.com
Date: February 6, 2015 at 11:26:31 AM EST
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049728
CONFIDENTIAL
SDNY_GM_00195912
EFTA01361005
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
bklein575@amail.comEmail
bklein575@ornail.comEmail
fbklein575@gmail.comEmail
kmbizhub@hbrkassociates.comEmail
lamanda.kirby@db.comEmail
richardkahn12@gmail.cornEmail
scanner@hbrkassociates.comPhone
212-971-1307Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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