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EFTA Document EFTA01366429
Title Matchefta-efta01366429
Case Filesd-10-EFTA01366429Dept. of JusticeEFTA Document EFTA01366429
Unknown1p
Case File
sd-10-EFTA01366429Dept. of JusticeEFTA Document EFTA01366429
Other
From: Bella Klein Sent: 5/30/2017 1:37:17 PM To: Marjorie Flash CC: Richard Kahn ; Darren Indyke Subject: JEE wire to Siad Attachments: DB JEE_WT_Daniel Amar Said_053017_Sweden account.pdf; Untitled attachment 24142.txt Marjorie, Please proceed with the attached wire that will replace wire to Dubai account. wire was sent in the past from your bank... CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057957 CONFIDENTIAL SDNY_GM_00204141 EFTA01366429
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01366429
Pages
1
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0
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