Case File
efta-01356115DOJ Data Set 10OtherEFTA01356115
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356115
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LINTON GROVE
0.00
D
DBAB
$0.00
$0.00
Reflecting
zero value
for long
time. Please
confirm if
this can be
discontinue
from the
report
Monteco
International
0.00
FX
GLOBAL
PLUS
0.00
0.00
Reflecting
zero value
for long
time. Please
confirm if
this can be
discontinue
from the
report
Paul E Puleo
0.00
FX
DBAB
0.00
0.00
Reflecting
zero value
for long
time. Please
confirm if
this can be
discontinue
from the
report
PAUL G. ALLEN
0.00
D
GLOBAL
PLUS
$0.00
$0.00
Reflecting
zero value
for long
time. Please
confirm if
this can be
discontinue
from the
report
Peter C. Pistor
0.00
D
MID
0.00
0.00
Reflecting
zero value
for long
time. Please
confirm if
this can be
discontinue
from the
report
Peter Mullin
Family Trust
0.00
D
DBAB
0.00
0.00
Reflecting
zero value
for long
time. Please
confirm if
this can be
discontinue
from the
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0041652
SDNY_GM_00187836
EFTA01356115
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ReflectingRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02111337
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01867203
0p
Dept. of JusticeAug 22, 2017
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
1196p
DOJ Data Set 11OtherUnknown
EFTA02698218
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01763158
0p
DOJ Data Set 9OtherUnknown
From: [email protected]
16p
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