EFTA01362055.pdf

DataSet-10 1 page 90 words document
V15
👁 1 💬 0
📄 Extracted Text (90 words)
From: Bella Klein mailto Sent: Wednesday, Jul 18, 2018 4:35 PM To: Bradley Gillin Cc: Darren lndyke >; Richard Kahn < Subject: LSJE account Brad, Please help us recall a wire transfer sent on June 26th to From LSJE account. Brazil Central Bank holds the money and does not release to the recipient. MISCELLANEOUS DEBIT TO BANCO DO B 06/26/2018 TO BANCO DO B RASIL S.A. EUR 4 615.38 RATE 55,422.90 RA 1.17496386 Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051352 CONFIDENTIAL SDNY_GM_00197536 EFTA01362055
ℹ️ Document Details
SHA-256
980c4ce1bb4c46113d55dc4d17ba4fd4ee6c5f9a70918cbb3c447735f645cf0c
Bates Number
EFTA01362055
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!