Case File
efta-01366197DOJ Data Set 10OtherEFTA01366197
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366197
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Bella Klein
1512019 3:08:18 PM
Marjorie Flash
3; Richard Kahn
Subject:
Re: Dados para recebimento de ordem de pagamento do exterior
Attachments: JEE_DB_WT
bonus_011119_D0 NOT USE!!.doc; Untitled attachment 16506.htm
Dear Marcela,
Wire transfer to
vas not processed yet as our bank requires a correspondent bank in US for Banco Do
Brasil. Please help us with the required information and I will resend wire with correct instructions.
Thank you,
Bella
On Jan IS, 2019, at 1:15 PM, Bella Klein <
wrote:
Hello Marcela.
Mr Epstein wired 5000 Euros to
sing his joint account with
Below please see wire instructions. Pease let me know if wire will be deposited to the account. For all future
wires I will use the new IRAN number that you provided.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057713
CONFIDENTIAL
SDNY_GM_00203897
EFTA01366197
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire transferWire Ref
wire instructionsRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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