Case File
efta-01344203DOJ Data Set 10OtherEFTA01344203
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344203
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Forwarded by Vahe Stepania
01/25/2014 05:41 PM —
From
Vahe
Date
01/25/2014 05:40 PM
Subject:
Incoming Cash Alert
A deposit of 8,188.19 US $ was received for account:
via Incoming wire. Amount
exceeds 1.00 US $.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029517
CONFIDENTIAL
SDNY_GM_00175701
EFTA01344203
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