Case File
efta-01357686DOJ Data Set 10OtherEFTA01357686
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357686
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/29/2014 06:01 PM
Subject:
re: 4-30-2014
Please call Darren to confirm if necessary
Thank you(see attached file: DB_JEE custody Account_Daniel siad
Euros_4-30-2014.pdf)
Richard Kahn
HBRK Associates Inc.
S7S Lexington Avenue, 4th Floor,
0022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044368
CONFIDENTIAL
SDNY_GM_00190552
EFTA01357686
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