EFTA01360118.pdf

From: Sent: 5/3/2018 11:30:10 AM To: Hildegarde Berrios CC: Bradley Gillin I ; Richard Kahn Subject: Re: LSJE Outgoing Wire to Please forward reference number Thank you, Bella Tel: On May 3, 2018, at 11:23 AM, Hildegarde Berrios < > wrote: Hello Bella, They were sending a message out to confirm receipt. I am glad they received the 2500.00. Please have them look for the amount of $4,990.50,. It appears there is a fee of 9.50 by Commerzbank ( that is the corresponding bank) From: Bella Klein I Sent: Thursday, May 03, 2018 11:17 AM To: Hildegarde Berrios < Cc: Bradley Gillin < >; Richard Kahn < Subject: Fwd: LSJE Outgoing Wire to Hilda, I was informed that wire for $2500 was received. Wire in the amount of $5000 to is still missing. Please update Thank you, Bella Tel: Begin forwarded message: From: Bella Klein < Subject: LSJE Outgoing wire to Date: May 3, 2018 at 9:25:12 AM EDT To: Bradley Gillin < Cc: Richard Kahn < Hi Brad, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048348 CONFIDENTIAL SDNY_GM_00194532 EFTA01360118