EFTA01363714
EFTA01363715 DataSet-10
EFTA01363716

EFTA01363715.pdf

DataSet-10 1 page 160 words document
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Date: October 2 DT To: Bella Klein Hello, The information you provided within this email is not enough to submit for a missing payment. We would need a receipt of the payment from your bank and the account information the payment was sent from. Thank you! Best, Serena Barton-Zainyeh From: Bella Klein [mailto Sent: Monday, October 02, 2017 10:18 AM To: Barton Zainyeh (TW), Serena Subject: Fwd: WT fed reference [C] As per our phone conversation below please find fed reference for the wire transfer of $26,672 for Sierra and Emery Poleon. Please apply payment to the account 0 Thank you, Bella Tel: Begin forwarded message: From: Bradley Gillin < Subject: RE: WT fed reference [C] Date: October 2, 2017 at 9 33:57 AM EDT To: Bella Klein < >, Andrea Herbert Classification: Confidential Hi Bella, Fed Ref - $26,672 to Tuition Management on 8/30 Regards, Brad CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053901 CONFIDENTIAL SDNY_GM_00200085 EFTA01363715
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93ac0f71780a40d5ea983b4c7a5e388861f574ade15ce6ffb884171e49c5563a
Bates Number
EFTA01363715
Dataset
DataSet-10
Document Type
document
Pages
1

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