Case File
efta-01345550DOJ Data Set 10OtherEFTA01345550
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345550
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
vahe,
Please advise when Euros will be available, so Darren can pickup Euros as well
as 540,000 Cash from )E personal account. (See attached file: SHBRK
Scann14050811390.pdf)
Thank you,
Bella
Begin forwarded message:
From:
subject: message rom KMET_C253
Date: ma 8, 2014 11:39:33 AM EDT
To:
Reply-To:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031995
CONFIDENTIAL
SDNY_GM_00178179
EFTA01345550
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