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JEE DB Euro wire (Bella Klein, 10/16/2018)
Title Matchefta-efta01366146
Case Filesd-10-EFTA01366146Dept. of JusticeJEE DB Euro wire (Bella Klein, 10/16/2018)
October 16, 20181p
Case File
sd-10-EFTA01366146Dept. of JusticeJEE DB Euro wire (Bella Klein, 10/16/2018)
Email
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
Date
October 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01366146
Pages
1
Persons
0
Integrity
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