Case File
efta-01345638DOJ Data Set 10OtherEFTA01345638
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345638
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Please advise when Euros will be available, so Darren can pickup Euros as well
as 540,000 Cash from )E personal account.
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KM8T_C253
Date: Ma 8 2014 11:39:33 AM EDT
TO:
Reply-To:
(See attache
i e: SHBRK Scann14050811390.pdf)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032247
CONFIDENTIAL
SDNY_GM_00178431
EFTA01345638
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