Case File
efta-01378237DOJ Data Set 10OtherEFTA01378237
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378237
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:
2/7/2019 2:05:48 PM
To:
Brigid Macias
CC:
Stewart 0ldfield
Subject:
FW: Gratitude 9324 [I]
Attachments: Gratitude 9324 to close bank account_020719.pdf
Classification: For internal use only
Sec attached.
From: Bella Klein [mak°
Sent: Thursday, February 07, 2019 1:52 PM
To: Bradley Gitlin
Cc: Darren Indyke AOL
>; Richard Kahn
Subject: Gratitude 932
Brad.
Please close the above account.
Thank you.
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075399
CONFIDENTIAL
SONY GM_00221583
EFTA01378237
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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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