Case File
efta-01372183DOJ Data Set 10OtherEFTA01372183
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372183
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart adfield
Sent:
12/21/2018 2:16:42 PM
To:
Brigid Macias
CC:
Daphne Cale
BCC:
Subject:
Attachments: DB_JEGE ine_request to close account_122118.pdf
Classification. For internal use only
Please confirm that the balance is 0 and then close. I think there is one last wide that just went to clear out the balance.
Thanks!
From: Bella Klein
Sent: Friday, December 21, 2018 2:12 PM
To: Stewart Oldfield
Cc: Bradley Gitlin
Subject: JEGE INC
Richard Kahn
Darren Indyke
Stewart,
Please close JEGE Inc bank account. Balance in the account is 0. Written request is attached.
Thank cou.
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065810
CONFIDENTIAL
SDNY GM_00211994
EFTA01372183
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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
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