Case File
efta-efta01367727DOJ Data Set 10CorrespondenceEFTA Document EFTA01367727
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DOJ Data Set 10
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efta-efta01367727
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To: Hildegarde Berrios
Cc: Bradley Gitlin
Richard Kahn
Subject: Fwd: LSJE Outgoing Wire tc
Hilda,
I was informed that wire for $2500 was received. Wire in the amount of $5000 to
is still missing. Please update
Thank you,
Bella
Begin forwarded message:
From: Bella Klein
Subject: LSJE Outgoing Wire to
Date: May 3, 201
To: Bradley Gillin
Cc: Richard Kahn
Hi Brad,
Please email fed reference for the wire tc
from LSJE
account xxxx9295. Please request to trace wire as it was not
received yet.
Thank you,
Bella
Begin forwarded message:
From:
Subject: Outgoing Wire Status Change
Date: A ril 30. 2018 at 1 00:40 PM EDT
To:
The Haze Trust
Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059330
CONFIDENTIAL
SONY GM_00205514
EFTA01367727
Technical Artifacts (2)
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Wire Ref
Wire StatusWire Ref
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