An email from bellaklein to Daniel Monaghan regarding JEE Euro account wire transfer, with CC to Darren Indyke, Richard Kahn, and Amanda Kirby. The email is marked as confidential under Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01367698-pdf.pdf
{"key_people":["Daniel Monaghan","Darren Indyke","Richard Kahn","Amanda Kirby"],"document_type":"email","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0059298","SDNY_GM_00205482","EFTA01367698"]}