EFTA Document EFTA01366194
From: Bella Klein Sent: 12/19/2018 11:03:34 AM To: Marjorie Flash CC: • Darren Indyke A0L I I; Richard Kahn Subject: Fwd: WT to Valdson Cotrin Attachments: DB JEE Euro acc_VVT_Valdson Cotrin_121918_2521.37.pdf; Untitled attachment 16494.txt > Marjorie, > Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057710 CONFIDENTIAL SDNY_GM_00203894 EFTA01366194
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From: Bella Klein Sent: 12/19/2018 11:03:34 AM To: Marjorie Flash CC: • Darren Indyke A0L I I; Richard Kahn Subject: Fwd: WT to Valdson Cotrin Attachments: DB JEE Euro acc_VVT_Valdson Cotrin_121918_2521.37.pdf; Untitled attachment 16494.txt > Marjorie, > Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057710 CONFIDENTIAL SDNY_GM_00203894 EFTA01366194
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CONFIDENTIALRelated Documents (6)
EFTA01366194
EFTA01412035
From: Richard Kahn
EFTA01410857
EFTA Document EFTA01412035
Subject: Fwd: From: Bella Klein < Date: Tue, 15 Jan 2019 13:20:13 -0500 To: Marjorie Flash <MIMMIIMINI > Dear Marjorie,I would like to provide additional information to the attached wire. Please let me kno w if it is possible. IBAN : Account name: Valdson Viera Cotrin Thank you, Bella Tel: Begin forwarded message: From: Bella Klein < Subject: Date: January 11, 2019 at 3:23:25 PM EST To: Marjorie Flash <Mi > Cc: , Darren Indyke < >, Richard Kahn < Marjorie, Please process the a
From: "jcffrey E." icevacation@gmail.com>
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