EFTA Document EFTA01367466
From: Bella Klein Sent: 6/7/2017 2:20:04 PM To: Marjorie Flash CC: Darren Indyke Richard Kahn [ Subject: 3 wires Attachments: JEE_DB_WT AB DNB instructions 060717.pdf; DBJEE_VVT_ Swedbank instructions_060717.pdf; JEE_DB_WT new Lithuania instructions_060717.pdf; Untitled attachment 29748.txt Marjorie, Please process the attached (3) wires. Please call Darren to confirm CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059018 CONFIDENTIAL SDNY_GM_00205202 EFTA01367466
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From: Bella Klein Sent: 6/7/2017 2:20:04 PM To: Marjorie Flash CC: Darren Indyke Richard Kahn [ Subject: 3 wires Attachments: JEE_DB_WT AB DNB instructions 060717.pdf; DBJEE_VVT_ Swedbank instructions_060717.pdf; JEE_DB_WT new Lithuania instructions_060717.pdf; Untitled attachment 29748.txt Marjorie, Please process the attached (3) wires. Please call Darren to confirm CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059018 CONFIDENTIAL SDNY_GM_00205202 EFTA01367466
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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
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