EFTA Document EFTA01406223RE: Cinq Case 161119 600001 ; DbForce teas case # 01678707 [I (Cynthia Rodriguez ‹, 29 Nov 2016)
1 duplicate copy in the archive
LSJE account xxxx9295 (Bella Klein, 18 Jul 2018)
Title Matchefta-efta01406235
Case Filesd-10-EFTA01406235Dept. of JusticeLSJE account xxxx9295 (Bella Klein, 18 Jul 2018)
July 18, 20181p
Case File
sd-10-EFTA01406235Dept. of JusticeLSJE account xxxx9295 (Bella Klein, 18 Jul 2018)
Financial Record
Subject: LSJE account xxxx9295 From: Bella Klein Date: Wed, 18 Jul 2018 15:02:23 -0400 To: Bradley Gillin Cc: Richard Kahn Brad,Please email fed reference for the wire transfer to from LSJE account 07/16/2018 TO SOCIETE GENERALE A/C MLLE $3,000.00 OUTGOING MONEY TRANSFER Thank you, Bella Tel: EFTA01406235
Date
July 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406235
Pages
1
Persons
0
Integrity
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