EFTA00459430

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From: Bella Klein <I To: Lesley Groff <1 Subject: Re: wires Date: Thu, 28 Sep 2017 14:23:52 +0000 I emailed only Thank you, Bella Tel: On Sep 28, 2017, at 10:10 AM, Lesley Groff < wrote: did you let the girls know it is coming? On Sep 28, 2017, at 10:06 AM, Bella Klein < > wrote: Sent (2) wires. Thank you, Bella Tel: On Sep 28, 2017, at 9:29 AM, Richard Kahn < > wrote: bella do you have info? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Sep 28, 2017, at 9:21 AM, Bella Klein < wrote: ok EFTA00459430

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Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
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