EFTA01359453

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01359453

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Andrew, Please confirm wire transfer with Darren, Thank you, Bella Tel: Begin forwarded message: From: Subjec essage r :m n iosi_ Date: October 14, 2014 at 1:55:32 PM EDT To: Reply-To: [attachment SHBRK Scann14101413SSO.pdf" deleted by Andrew ting/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047533 CONFIDENTIAL SDNY GM_00193717 EFTA01359453

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