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📄 Extracted Text (110 words)
On Jan 11, 2019, at 10:57 AM, Liam Osullivan
wrote:
Classification: Confidential
Good morning,
The balance is $670,009.42.
Thank you,
Liam
From: Bella Klein [
Sent: Friday, January
To: Liam Osullivan
Cc: Davide-A Sferrazza < Darren Indyke
>; Richard Kahn <
Subject: Re: Wire Requests [C)
Liam,
Please confirm balance in the account
Thank you,
Bella
Tel:
On Jan 10, 2019, at 5:02 PM, Liam Osullivan
-> wrote:
Classification: Confidential
Bella,
The wire requests have been processed:
$6,000,000 Fed Fund Reference #:
$4,000,000 Fed Fund Reference #:
al LLC $8,000,000 Fed Fund Reference #:
Thank you,
Liam
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067512
CONFIDENTIAL SDNY_GM_00213696
EFTA01373370
ℹ️ Document Details
SHA-256
ba99a31893130465fc554b493896b2201ebd461f3846b3630e55ef4469472ea7
Bates Number
EFTA01373370
Dataset
DataSet-10
Type
document
Pages
1
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