FW: Gratitude/BV70 (BradleyGillin, 11/16/2018)RE: Cinq Case 161119 600001 ; DbForce teas case SI 01678707 (I (Cynthia Rodrigue, November 28, 2016)
1 duplicate copy in the archive
LSJE account (Bella Klein, 7/18/2018)
Title Matchefta-efta01362486
Case Filesd-10-EFTA01362486Dept. of JusticeLSJE account (Bella Klein, 7/18/2018)
July 18, 20181p
Case File
sd-10-EFTA01362486Dept. of JusticeLSJE account (Bella Klein, 7/18/2018)
Financial Record
From: Bella Klein Sent: 7/18/2018 3:02:23 PM To: Bradley Gitlin ( CC: Richard Kahn Subject: LSJE account Brad, Please email fed reference for the wire transfer to from LSJE account OUTGOING MONEY TRANSFER 07/16/2018 $3,000.00 TO SOCIETE GENERALE NC MLLE Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051907 CONFIDENTIAL SDNY_GM_00198091 EFTA01362486
Date
July 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362486
Pages
1
Persons
0
Integrity
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