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Case File
efta-01357093DOJ Data Set 10Other

EFTA01357093

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357093
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent To: Subject: 5/24/2017 9:30:15 AM Cynthia Rodriguez DELIVERY FAILURE: Error transferring to nyjinsmpll-i.us.D6.COM; SMTP Protocol Returned a Permanent Error 550 5.1.1 User unknown Attachments: detailLtId; RE_ EMS_240517721746_ Check referrals_ 42953424. 1099[ ] (11.1 KB).msg I I your message Subject: RE: EMS/240517721746: Check referrals: 42953424 - 1099(1] was not delivered to: because: transferring to nyji nsmpll-i . us . DB. COM ; SMTP Protocol Returned a Permanent Error 550 5.1.1 ... User unknown CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043411 CONFIDENTIAL SONY GM_00189595 EFTA01357093

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainnyjinsmpll-i.us.d6.com
Phone17721746
Phone2953424
SWIFT/BICDELIVERY
Wire Refreferrals

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