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EFTA Document EFTA01356455Case File
efta-efta01356455DOJ Data Set 10CorrespondenceEFTA Document EFTA01356455
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efta-efta01356455
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Begin forwarded message:
From:
Subject: wire
Date: December 26, 2013 11:56:18 AM EST
To: Bella Klein
Hi,
Today everything is closed but tomorrow i will go to the bank and double
check it. I'm sending the picture of the history of my account from last
14days. There is no activity noticed since.
I couldn't send it to the other email contact. I have no clue why - it
says failure (attached below).
xxx
(Embedded image moved to file: pic26513.jpg)
(Embedded image moved to file: pic03897.jpg)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042321
CONFIDENTIAL
SDNY_GM_00188505
EFTA01356455
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