EFTA01366194

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Unknown

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DOJ Data Set 10

Reference

efta-01366194

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Bella Klein Sent: 12/19/2018 11:03:34 AM To: Marjorie Flash CC: • Darren Indyke A0L I I; Richard Kahn Subject: Fwd: WT to Valdson Cotrin Attachments: DB JEE Euro acc_VVT_Valdson Cotrin_121918_2521.37.pdf; Untitled attachment 16494.txt > Marjorie, > Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057710 CONFIDENTIAL SDNY_GM_00203894 EFTA01366194

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CONFIDENTIAL

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01412035

Dept. of JusticeOtherUnknown

EFTA Document EFTA01366146

From: Bella Klein Sent: 10/16/2018 4:03:21 PM To: Marjorie Flash CC: • Richard Kahn ; Darren Indyke A0L Subject: JEE DB Euro wire to Valdson Attachments: DB JEE Euro acc_WT_Valdson Cotrin_101618_complementary 153.81.pdf; Untitled attachment 14713.txt Marjorie, Please process a one time wire to valdson. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057659 CONFIDENTIAL SDNY_GM_00203843 EFTA01366146

DOJ Data Set 9OtherUnknown

EFTA Document EFTA01412035

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