Case File
efta-01359251DOJ Data Set 10OtherEFTA01359251
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359251
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent
10/19/2015 4:25:45 PM
To:
Jj Litchford
CC:
Darren lndyke
Subject:
ME wire
Attachments
Please process the attached wire
; Richard Kahn I
father_10-19.2015_new $ bank acc.pdf; Untitled attachment 19184.txt
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047288
CONFIDENTIAL
SDNY_GM_00193472
EFTA01359251
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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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