Case File
efta-01368916DOJ Data Set 10OtherEFTA01368916
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368916
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bella Klein
HBRK Associates Inc
575 Lexington Avenue, 4th Floor
New York, NY 10022
Please let me know if you can order 50,000 Euros for Darren to pickup tomorrow at AFEX. Please order only
large bills.
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060908
CONFIDENTIAL
SDNY GM_00207092
EFTA01368916
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