📄 Extracted Text (162 words)
From: Amanda Kirby
Sent: 3/27/2015 12:48:21PM
To: bellaklein
CC: Darren Indyke Richard Kahn
Subject RE: JEE WT - confirmed
Thanks Bella. I'll send the Reg E Disclosure once I have it
From: bellakle
Sent: Friday, March 27, 2015 12:46 PM
To: Amanda Kirby
Cc: Darren Indyke; Richard Kahn
Subject: JEE WT - confirmed
Amanda.
Attached is the same wire to Russia with changed intermediary bank account. It is already confirmed with Darren. Please provide
bank reference when available.
Thank you.
Bella
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045485
CONFIDENTIAL SDNY_GM_00191669
EFTA01358102
ℹ️ Document Details
SHA-256
3014b280f0a94382f4aa3904bda615d91e71cbf56ae20210f8f98d3ed2e58f17
Bates Number
EFTA01358102
Dataset
DataSet-10
Document Type
document
Pages
1
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