Case File
efta-01403228DOJ Data Set 10OtherEFTA01403228
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403228
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: LSJE xxx9295 wire
From: Bella Klein
Date: Mon, 21 May 2018 16:39:48 -0400
To: Bradley Gillin
Cc: Hildegarde Berrios
Richard Kahn
Brad,Please email fed reference for the following wire as it was not
received.
5/15/2018 998000515061444
OUTGOING MONEY TRANSFER
TO SOCIETE GENERALE A/C MLLE
$3,000.00
Thank you,
Bella
Tel:
EFTA01403228
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15061444SWIFT/BIC
GENERALESWIFT/BIC
OUTGOINGWire Ref
referenceRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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