EFTA01362055.pdf
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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
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