📄 Extracted Text (97 words)
On Mar 29, 2019, at >:17 PM,
Natalie Barak
• wrote:
Hi Bella
The first step is to
credit the returned
funds to an existing
account. Can you let
me know which one?
Step two will be to
initiate another
wire. Kindly provide a
signed letter of
instruction and be
sure to make note of
the debit account
number and dollar
amount.
Please let me know if
you have any
questions.
Natalie Barak
On Mar 29, 2019, at
3:08 PM, Bella Klein
Er wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083901
CONFIDENTIAL SDNY_GM_00230085
EFTA01383965
ℹ️ Document Details
SHA-256
5bb9fe6d4a12d605ef4d0f7c6b9e5fb1c5fd218f2925181eb5b16070f7f131cd
Bates Number
EFTA01383965
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0