EFTA01363545 DataSet-10

EFTA01363545.pdf

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Information Required [I]
                                    Date: March 16, 2017 at 9:56:06
                                    AM EDT
                                    To: Bella Klein


                                    Classification: For Internal use only
                                    Hi Bella,

                                    The attached transactions were flagged
                                    by our auditing team. Please answer the
                                    following questions regarding these
                                    transactions:

                                    1.      Please state the reasons for the
                                    attached transactions: APPLYING FOR A
                                    VISA

                                    2.     Pleas
                                          ship t
                                          PERSON HELPING WITH VISA
                                    APPLICATION

                                    3.       Pleas         y Client's
                                             hip t
                                              ASS

                                    4.       Please state the so
                                                           'ties oak
                                                              NKNOWN

                                     S.     Please state the so
                                   ill  I h usiness activities
                                              UNKNOWN

                                    6.      Please ive the residential
                                   gas      fo
                                             UNKNOWN

                                    7.      PI
                                    address fo




                                    Thank you in advance for your time and
                                    cooperation.




CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                 DB-SDNY-0053611
CONFIDENTIAL                                                                   SDNY_GM_00199795
                                                                                   EFTA01363545

ℹ️ Document Details

SHA-256

7f644d11deb6830c28813b8d5ebe4f14f2c8e21c0d25a80c3cdecb251235c088

Bates Number

EFTA01363545

Dataset

DataSet-10

Type

document

Pages

1

EFTA01363545.pdf

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