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efta-01367551DOJ Data Set 10Other

EFTA01367551

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367551
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments Bella Klein [bklein575@gmail.com] 4/2/2019 11:34:40 AM Brigid Macias [brigid.macias@db.com] fwd: LSJE xxxx9295 wire image001.png; Untitled attachment 00826.htm; image002.png; Untitled attachment 00829.htm; Untitled attachment 00832.htm; doc04106120190325093505.pdf; Untitled attachment 00835.htm Hi Brigid, Please recall the wire for as there is no updates for too long. Thank you, Bella Begin forwarded message. From: Firdaus Madiar Subject: RE: LSJE xxxx9295 wire Date: March 27, To: Bella Klein Cc: Nicole Perskawiec Wachs Brigid Macias Hi Bella, Please see below Fed Ref It: Fedwire Ref Id Kind regards, Firdaus Madiar Bradle Gitlin Rachel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059128 CONFIDENTIAL SDNY_GM_00205312 EFTA01367551

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailbklein575@gmail.com
Emailbrigid.macias@db.com
Phone5093505
Wire Refwire image001

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