📄 Extracted Text (66 words)
From: Bella Klein
Sent: 5/30/2017 1:37:17 PM
To: Marjorie Flash
CC: Richard Kahn ; Darren Indyke
Subject: JEE wire to Siad
Attachments: DBJEE_WT_Daniel Amar Said_053017_Sweden account.pdf; Untitled attachment 24142.txt
Marjorie,
Please proceed with the attached wire that will replace wire to Dubai account. wire was sent in the past
from your bank. ..
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057957
CONFIDENTIAL SDNY_GM_00204141
EFTA01366429
ℹ️ Document Details
SHA-256
086bcfcfa88056b27fb71cdb0668d1f1abd0da467bf1c73c22d63c86a90dcee3
Bates Number
EFTA01366429
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0