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efta-efta01431106DOJ Data Set 10Correspondence

EFTA Document EFTA01431106

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DOJ Data Set 10
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efta-efta01431106
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EFTA Disclosure
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Subject: FW: LSJE xxx9295 [I] From: Stewart Oldfield Date: Wed, 20 Mar 2019 17:58:02 -0400 To: Brigid Macias Natalie Barak Cc: Bradley Gillin Classification: For internal use only Please help. Thanks From: Bella Klein [mailto: Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon Cc: Bradle Gillin < Subject: LSJE xxx9295 wire to ; Stewart Oldfield Please help me with bank reference for the attached wire transfer Thank you, Bella Begin forwarded message: From: Date: March 20, 2019 at 2:39:49 PM EDT To: Bella Klein EFTA01431106 Hi Bella! Please let me know if there is any news from the bank. I can ask my bank when they will wire because they need details. Thank you Arina Best regards, EFTA01431107

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From: Bella Klein [mails Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon Cc: Bradley Gilli Subject: WE Stewart Oldfield Please help me with bank reference for the attached wire transfer Thank you, Bella Begin forwarded message: Fro Date: arc , a To: Bella Klein Hi Bella! Please let me know if there is any news from the bank. I can ask my bank when they will wire because they need details. Thank you M«. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SIDNY-0091189

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Subject: FW: LSJE xxx9295 [I] From: Stewart Oldfield Date: Wed, 20 Mar 2019 17:58:02 -0400 To: Brigid Macias Natalie Barak Cc: Bradley Gillin Classification: For internal use only Please help. Thanks From: Bella Klein [mailto: Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon Cc: Bradle Gillin < Subject: LSJE xxx9295 wire to ; Stewart Oldfield Please help me with bank reference for the attached wire transfer Thank you, Bella Begin forwarded message: From: Date: March 2

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