📄 Extracted Text (109 words)
On Mar 13, 2019, at 12:1 1 PM, Bella
Klein <:MIM >
wrote:
Hi Michael,
Our bank
representative tried to
reach out to your
accounting
department regarding
wire transfer sent on
February 15th in the
amount of 10,000
Euros. They can't
locate your wire.
Please ask Kadiata to
trace wire with your
bank and confirm
wiring instructions
same as below:
Notre représentant
bancaire a tenté de
contacter votre
service comptabilité
concernant les
virements
télégraphiques
envoyés le 15 février
pour un montant de
10 000 euros. Ils ne
peuvent pas localiser
votre fil. Veuillez
demander à Kadiata
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077652
CONFIDENTIAL SDNY_GM_00223836
EFTA01379835
ℹ️ Document Details
SHA-256
5ee4cf692c970f2385d05e9d8a31cd44c53c4d9fad603a5fedcf808267d1ecf7
Bates Number
EFTA01379835
Dataset
DataSet-10
Document Type
document
Pages
1
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