EFTA01367726.pdf

From: Bella Klein Sent: 5/3/2018 12:25:14 PM To: Hildegarde Berrios Subject: Re: LSJE Outgoing Wire to Dania Burak Ok, thanks Thank you, Bella On May 3, 2018, at 11:54 AM, Hildegarde Berrios < • wrote: Hello Bella, The reference number is: Trn Ref Regards, Hilda From: Bella Klein Imailto: Sent: Thursday, May 03 2018 11:30 AM To: Hildegarde Berrios Cc: Bradley Gillin Richard Kahn Subject: Re: LSJE Outgoing Wire to Dania Burak Please forward reference number Thank you, Bella On May 3, 2018, at 11:23 AM, Hildegarde Berrios wrote: 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059329 CONFIDENTIAL SONY GM_00205513 EFTA01367726