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efta-01345812DOJ Data Set 10Other

EFTA01345812

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Unknown
Source
DOJ Data Set 10
Reference
efta-01345812
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Sent: Friday, January 05, 2018 12:21 PM To: Cynthia Rodriguez Subject: Fwd: DB cash Cynthia, We made multiple attempts to withdraw any amount in the range of $1001 and $2997. Did not work. Please advise. Thank you, Bella Tel: B n 0 r a d e d e S S r CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032504 CONFIDENTIAL SONY GM_00178688 EFTA01345812

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