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JEE Euro wire (4/16/2015)
Title Matchefta-efta01366215
Case Filesd-10-EFTA01366215Dept. of JusticeJEE Euro wire (4/16/2015)
April 16, 20151p
Case File
sd-10-EFTA01366215Dept. of JusticeJEE Euro wire (4/16/2015)
Financial Record
From: bellaklein Sent: 4/16/2015 3:28:11 PM To: Arthur Tendler ( CC: Richard Kahn ; Darren Indyke Subject: JEE Euro wire Attachments: DB_JEE_WT_Piasa_86895.60E_041615.pdf; Untitled attachment 17688.txt I I Arthur, Please confirm the attached wire transfer. Please provide bank reference when available. Please include wire reference on all documents. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057735 CONFIDENTIAL SDNY_GM_00203919 EFTA01366215
Date
April 16, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01366215
Pages
1
Persons
0
Integrity
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