Case File
efta-01367485DOJ Data Set 10OtherEFTA01367485
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367485
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
12/20/2013 12:43:23 PM
To:
Aracely Sanchez
CC:
Harry Seller [harrybeller@gmail.coml bellaklein Klein
Subject:
wires (5) 12.20.2013
Attachments: DB JEE_WT_Larry Visoski Petty Cash_12.20.2013.pdf; Untitled attachment 31462.htm; DB JEE_WT_Ion Nicola_12-
20-2013.pdf; Untitled attachment 31465.htm; Wire -JEE to LS1 Employees Operating 12-20-2013.pdf; Untitled
attachment 31468.htm; DB_Jeepers_WTJEE_DB_12-20-2013.pdf; Untitled attachment 31471.htm; DB Wire -
Poolside Services 12.20.2013.pdf; Untitled attachment 31474.htm
Please call Harry to confirm
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059042
CONFIDENTIAL
SDNY_GM_00205226
EFTA01367485
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harrybeller@gmail.comlRelated Documents (6)
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