Case File
efta-01368909DOJ Data Set 10OtherEFTA01368909
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368909
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bradley Giffin
Sent:
1/3/2019 1:47:14 PM
To:
Brigid Macias
Nicole Perskawiec
CC:
Daphne Cales
Stewart Oldfield
Subject:
FW: DKI Attarney Trust account xxxx8714 III
Attachments: doc03839520190103134746.pdf
Classification: For Internal use only
Sec below and attached. Thank you.
Regards.
Brad
From: Bella Klein
Sent: Thursday, January 03, 2019 1:46 PM
To: Bradley Gillin
Cc: Darren Indyke
Richard Kahn
Subject: DKI Attarney Trust account xxxx8714
Brad,
Please close account number
l. Request is attached.
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Date: Janus
3 2019 at 1:47:49 PM EST
To:
CS 3051ci
[00:17:c8:25:f3:53]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060894
CONFIDENTIAL
SDNY GM_00207078
EFTA01368909
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
MAC Address
00:17:C8:25:F3:53Phone
3134746Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01433163
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01433717
Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
2p
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