Case File
efta-02400775DOJ Data Set 11OtherEFTA02400775
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02400775
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Tuesday, Junellig
il
l iW
To:
jeffrey E.
Subject:
Fwd: Wire
Begin forwarded message:
From: =/b>Bella Klein
Subject: =/b>Fwd: Wire
Date: =/b>June 5, 2017 at 10:48:02 PM =DT
To: =/b>Richard Kahn
Fyi
Thank =ou,
Bella
Begin=forwarded message:
From: Daniel =iad
Date: June 5, 2017 at 7:21:05 PM EDT
To: Bella Klein ‹
>
Subject: Wire
Hello
Bella thank Very much
The wired arrived so I transferred it to my Dubai count then = took the first flight to Barcelona anytime
Warmest =egards
On Jun 1, 2017 7:50 PM, "Bella Klein"
>"=wrote:
Daniel,
Please confirm that you received money
Thank you,
EFTA_R1_01436634
EFTA02400775
Bella
Tel:
2
EFTA_R1_01436635
EFTA02400776
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