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efta-efta01375217DOJ Data Set 10CorrespondenceEFTA Document EFTA01375217
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DOJ Data Set 10
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efta-efta01375217
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575 Lexington Avenue 4th Floor
New York. NY 10022
Begin forwarded message:
From: Bella Klein •c
>
Subject: Request to close 5 accounts
Date: January 10, 2019 at 3:06:43 PM EST
To: Bradley Gillin
Cc: Brigid Macias
, Darren Indyke c,
Richard Kahn
Brad and Brigid,
Please close the attached 5 accounts.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070476
CONFIDENTIAL
SONY GM_00216660
EFTA01375217
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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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