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efta-efta01412035DOJ Data Set 10CorrespondenceEFTA Document EFTA01412035
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DOJ Data Set 10
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efta-efta01412035
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Subject: Fwd:
From: Bella Klein <
Date: Tue, 15 Jan 2019 13:20:13 -0500
To: Marjorie Flash <MIMMIIMINI
>
Dear Marjorie,I would like to provide additional information to the attached wire. Please let me kno
w if it is possible.
IBAN :
Account name: Valdson Viera Cotrin
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bella Klein <
Subject:
Date: January 11, 2019 at 3:23:25 PM EST
To: Marjorie Flash <Mi
>
Cc:
, Darren Indyke <
>, Richard Kahn <
Marjorie, Please process the attached wire
EFTA01412035
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From: Bella Klein Sent: 10/16/2018 4:03:21 PM To: Marjorie Flash CC: • Richard Kahn ; Darren Indyke A0L Subject: JEE DB Euro wire to Valdson Attachments: DB JEE Euro acc_WT_Valdson Cotrin_101618_complementary 153.81.pdf; Untitled attachment 14713.txt Marjorie, Please process a one time wire to valdson. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057659 CONFIDENTIAL SDNY_GM_00203843 EFTA01366146
1p
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