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Fwd: Dados para recebimento de ordem de pagamento do exterior
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Bella Klein Jan 15, 2019 1:24 PM
To
Marjorie Flash
Thank you,
Bella
Begin forwarded message:
From: Bella Klein <
Subject: Fwd: Dados para recebimento de ordem de pagamento do exterior
Da • January 15. 2019 at 1:15:55 PM EST
To
Cc: valdson cotrin
Hello Marcela.
Mr Epstein wired 5000 Euros to using his joint account with Below please see wire instructions. Pease let me know if wire will be deposited to the account. For all future wires I will use the new IBAN number that you provided.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0059166
SDNY_GM_00205350
EFTA01367585
