Case File
efta-01346011DOJ Data Set 10OtherEFTA01346011
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346011
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Enclosed please find a summary of the client's cash activity. Please advise a time to discuss Mr. Indyke's cash activity.
Kind regards,
Ying-A Wang
Ying Wang
DB Services New Jersey, Inc.
Regulation. Compliance and Anti-Financial Crime
60 Wall Street, 10005-2836 New York, NY, USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032781
CONFIDENTIAL
SDNY_GM_00178965
EFTA01346011
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