📄 Extracted Text (96 words)
"Mani: you,
Bella
On Mar 13, 2019, at 12 11 PM, Bella
Klein
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
Iocate 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092800
CONFIDENTIAL SDNY_GM_00238984
EFTA01388895
ℹ️ Document Details
SHA-256
795a4499e71a05ba1f529b020b23d8bae27a3a113e389a4b1cb113d485cf76b3
Bates Number
EFTA01388895
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0