EFTA01362176.pdf

From: Hildegarde Berrios Sent: 5/3/2018 To: Bella Klein CC: Bradley Gillin Richard Kahn Subject: RE: LSJE Outgoing Wire to Dana Burak 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 Sent: Thursday, May 03, 2018 11:17 AM To: Hildegarde Berrios Cc: Bradley Gillin Richard Kahn Subject: Fwd: LSJE Outgoing Wire to Dada Burak 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 Begin forwarded message: From: Bella Klein Subject: LSJE Oul•IM,Plaurak Date: May 3, 2018 at 9:25:12 AM EDT To: Bradley Gillin Cc: Richard Kahn Hi Brad, Please email fed reference for the wire to from LSJE account xxxx9295. Please request to trace wire as it was not received yet. Thank you, Bella Begin forwarded message: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051495 CONFIDENTIAL SDNY_GM_00197679 EFTA01362176