Case Filesd-10-EFTA01411923Dept. of JusticeFwd: RegE Disclosures [C (Bella Klein ‹, 02 Jan 2018)
January 2, 20183p
Case File
sd-10-EFTA01411923Dept. of JusticeFwd: RegE Disclosures [C (Bella Klein ‹, 02 Jan 2018)
Financial Record
Subject: Fwd: RegE Disclosures [C] From: Bella Klein ‹ > Date: Tue, 02 Jan 2018 09:51:38 -0500 To: Marjorie Flash Cc: Good Morning Marjorie,Please confirm that 2 wires below are processed Happy New Year Thank you, Bella Tel: Begin forwarded message: From: Marjorie Flash ‹ > Subject: RegE Disclosures [C] Date: December 20, 2017 at 4:07:14 PM EST To: " " ‹ > Cc: Bella Klein < la>, Richard Kahn Classification: Confidential Hi Darren, Re-sending both disclosures. Please provide y
Date
January 2, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01411923
Pages
3
Persons
0
Integrity
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