Case File
efta-01379837DOJ Data Set 10OtherEFTA01379837
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379837
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Brigid
Macias
ar
Subject: RE:
Wire
deposit
Date: March
13, 2019 at
11:37:30 AM
EDT
To: Richard
Kahn IIM
>, Bella
Klein
iMI
Good Morning,
I called and spoke
to Kadiata who
unfortunately does
not speak English and
transferred me to a
line that was never
picked up.
I did email the other
person on that email
Michael and asked
him to call me
regarding a return of
funds.
Kind regards,
Brigid Macias
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077654
CONFIDENTIAL
SDNY_GM_00223838
EFTA01379837
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