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EFTA Document EFTA01376862EFTA Document EFTA01376864
Case File
sd-10-EFTA01376863Dept. of JusticeOther

EFTA Document EFTA01376863

From: Bella Kleiri Sent: 3/8/2018 4:07:41 To: Cynthia Rodrigu CC: Stewart 0ldfield Subject: erdraft Attachments: image001.png; Untitled attachment 02155.htm; Untitled attachment 02158.htm; January 2017 to March 2018.pdf; Untitled attachment 02161.htm Wired 10k to the account. Thank you for all your help. Thank you, Bella Tel: On Mar 8, 2018, at 2:11 PM, Cynthia Rodriguez Hi Bella, Just to make things a little easier, I have also attached the transaction report that quickly show

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Dept. of Justice
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sd-10-EFTA01376863
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From: Bella Kleiri Sent: 3/8/2018 4:07:41 To: Cynthia Rodrigu CC: Stewart 0ldfield Subject: erdraft Attachments: image001.png; Untitled attachment 02155.htm; Untitled attachment 02158.htm; January 2017 to March 2018.pdf; Untitled attachment 02161.htm Wired 10k to the account. Thank you for all your help. Thank you, Bella Tel: On Mar 8, 2018, at 2:11 PM, Cynthia Rodriguez Hi Bella, Just to make things a little easier, I have also attached the transaction report that quickly show

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Kleiri Sent: 3/8/2018 4:07:41 To: Cynthia Rodrigu CC: Stewart 0ldfield Subject: erdraft Attachments: image001.png; Untitled attachment 02155.htm; Untitled attachment 02158.htm; January 2017 to March 2018.pdf; Untitled attachment 02161.htm Wired 10k to the account. Thank you for all your help. Thank you, Bella Tel: On Mar 8, 2018, at 2:11 PM, Cynthia Rodriguez Hi Bella, Just to make things a little easier, I have also attached the transaction report that quickly shows all debits and credits from January 2017 to March 2018 thus far. Let me know rf this helps. Kind regards, Cynthia Rodriguez <. vrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073303 CONFIDENTIAL SDNY_GM_00219487 EFTA01376863

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