EFTA01373370.pdf

DataSet-10 1 page 110 words document
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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
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ba99a31893130465fc554b493896b2201ebd461f3846b3630e55ef4469472ea7
Bates Number
EFTA01373370
Dataset
DataSet-10
Type
document
Pages
1

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