EFTA01360543.pdf
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From: Amanda Kirby
Sent: 3/27/2015 1:35:07 PM
To: bellaklein I
CC: Darren Indyke ; Richard Kahn
Subject: RE: JEE WT - confirmed
Attachments: RegEDisclosure 3.27.2015.pdf
Reg E Disclosure
From: bellaklein [mailto
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 on.
Bella
Tel:
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048955
CONFIDENTIAL SDNY_GM_00195139
EFTA01360543
ℹ️ Document Details
SHA-256
515b32b29d7d2c2c5ecc47dc0807b510911daa6f5e0ed8ef314d2cd4ac58c1f2
Bates Number
EFTA01360543
Dataset
DataSet-10
Type
document
Pages
1
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