From: bellaklein
Sent: 3/26/201411:17:16 AM
To: Amanda Kirb
CC: Richard Kahn
Subject: Fwd: JEE WT to Camard
Attachments: SKMBT_C25314030613070 pdf; Untitled attachment 04260 htm
Hi Amanda,
Attached please find the original WT request for $2,249 to Camard. A mistake occurred and was wired
$3,125.13. I requested money back from Camard and we received back $804.88 today.
the difference is (3125.13 - 2249 - 804.88) $71.25. Please reimburse JE account for the differense that is
transaction and exchange fee.
Thank you,
Bella
Begin forwarded message:
From: bellaklein
Subject: JEE WT to Camard
Date: March 6, 2014 12:33:37 PM EST
To: Amanda Kirby
cc: Darren Indyke , and Clark
Amanda,
Please confirm wire transfer with Darren,
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: March 6 2014 12:07:36 PM EST
To:
Reply-To:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044052
CONFIDENTIAL SDNY_GM_00190236
EFTA01357465