Case File
efta-efta01388896DOJ Data Set 10CorrespondenceEFTA Document EFTA01388896
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Unknown
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DOJ Data Set 10
Reference
efta-efta01388896
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Begin
forwarded
message:
From: Brigid
Macias
Subject: RE:
Wire
deposit
Date: March
13, 2019 at
11:37:30 AM
EDT
To: Richard
Kahn
, Bella
Klein
Good Morning,
I called and spoke
to Kadiata who
unfortunately does
not speak English and
transferred me to a
line that was never
picked up.
I did email the other
person on that email
Michael and asked
him to call me
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092802
CONFIDENTIAL
SDNY_GM_00238986
EFTA01388896
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Wire Ref
Wire
depositForum Discussions
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