Loading document…
From: bellaklein Sent: 8/9/2016 2:37:01 PM To: Marjorie Flash CC: Darren indyke Richard Kahn Subject: (3) wires from JEE account Attachments: 080916_Italy bank.pdf; DB_WT_Daniel Said_08-09-16.pdf; JEE_DB_WTM 080916.pdf; Untitled attachment 29718.txt Marjorie, Please process the attached (3) wires CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059012 CONFIDENTIAL SDNY_GM_00205196 EFTA01367460
Suggest a category
Misclassified? Pick a better fit.