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sd-10-EFTA01362062Dept. of JusticeOther

EFTA Document EFTA01362062

From: Richard Kah Sent: 4/2/2018 12:26:44 PM To: Bradley Galin CC: Bella Klein Subject: Gratitude Wire - 15,000 Euro Attachments: Screen Shot 2018.03-31 at 5.30.58 AM.png; Untitled attachment 03733.htm; doc02971020180402112454.pdf; Untitled attachment 03736.htm please call me to confirm and with any questions regarding form below attached are instructions i received thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051361 CONFIDENTIAL SDNY_GM_00197545 EFTA013

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362062
Pages
1
Persons
0
Integrity
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From: Richard Kah Sent: 4/2/2018 12:26:44 PM To: Bradley Galin CC: Bella Klein Subject: Gratitude Wire - 15,000 Euro Attachments: Screen Shot 2018.03-31 at 5.30.58 AM.png; Untitled attachment 03733.htm; doc02971020180402112454.pdf; Untitled attachment 03736.htm please call me to confirm and with any questions regarding form below attached are instructions i received thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051361 CONFIDENTIAL SDNY_GM_00197545 EFTA013

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kah Sent: 4/2/2018 12:26:44 PM To: Bradley Galin CC: Bella Klein Subject: Gratitude Wire - 15,000 Euro Attachments: Screen Shot 2018.03-31 at 5.30.58 AM.png; Untitled attachment 03733.htm; doc02971020180402112454.pdf; Untitled attachment 03736.htm please call me to confirm and with any questions regarding form below attached are instructions i received thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051361 CONFIDENTIAL SDNY_GM_00197545 EFTA01362062

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