EFTA02081256

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To: From: Sent: Ur 5 8:50:48 PM Subject: Wire coming from Joe Pagano Bella Klein ; Rich Kahn Wire from Joe Pagano is being sent from Heather, Joe's assistant , to Bella's Efaxi...it is for $500,000.000 Heather cell: efax EFTA_R1_00864408 EFTA02081256

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Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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