Case File
efta-01357657DOJ Data Set 10OtherEFTA01357657
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357657
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
7A/2015 10: lill
To:
Arthur Tendler
Amanda Kirb
CC:
Darren Indyk.
Subject:
Euro Wire
Attachments: SHBRK Scann15070110260.pdt Untitled attachment 25668.htm
Please call Darren to confirm a
before Ilam
Thank you
Richard Kahn
HBRIC Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
To:
Subject: Message from KMBT_C253
From:
Reply-
Date: July 1, 2015 at 10:26:39 AM EDT
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044328
CONFIDENTIAL
SDNY_GM_00190512
EFTA01357657
Technical Artifacts (1)
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Wire Ref
Wire
AttachmentsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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