📄 Extracted Text (120 words)
From:
Sent: 1/11/2019 5:
To: Liam Osulliva
CC: Davide-A Sferrazza Ric
Martin Zeman tewart Oldfield
Subject: Re: Wire Requests (C)
Thank you!
Thank you,
Bella
On Jan II, 2019, at 5:01 PM, Liam Osullivan wrote:
Classification: Confidential
Bella,
The funds have been sent.
Fed Fund Reference #
Have a great weekend.
Thank you,
Liam
From: Bella Klein
Sent: Friday, Janua 11, 2019 11:31 AM
To: Liam Osullivan
Cc: vide-A Darren Indyk Richard Kahn
Subject: Re: Wire Requests [CI
Corrected request, please disregard prior email
Thank you,
Bella
On Jan 11, 2019, at 11:18 AM, Bella Klei rote:
Liam,
Please process the attached wire and after close account
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085476
CONFIDENTIAL SDNY_GM_00231660
EFTA01384888
ℹ️ Document Details
SHA-256
300e2f2b2248768b395d610309425f9086453c534bfeee579fda171b4f6b8911
Bates Number
EFTA01384888
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0