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JEE 2 wires (3/31/2015)
Title Matchefta-efta01358325
Case Filesd-10-EFTA01358325Dept. of JusticeJEE 2 wires (3/31/2015)
March 31, 20151p
Case File
sd-10-EFTA01358325Dept. of JusticeJEE 2 wires (3/31/2015)
Email
From: bellaklein Sent: 3/31/2015 10' To: Amanda Kirb CC: Darren Indyke is and Kahn Subject: JEE 2 wires Attachments: DB_JEE_WIl land Karyna Shuliak Joint account_Nashville rent_033015.pdf; DB JEE_WT and Karyna Shuliak Joint account_NY 8H 2015 rent_033015.pdf; Untitled attachment 35122.txt Please confirm the attached 2 wires. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045854 CONFIDENTIAL SDNY_GM_00192038 EFTA01358325
Date
March 31, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01358325
Pages
1
Persons
0
Integrity
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