Case File
efta-01360034DOJ Data Set 10OtherEFTA01360034
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360034
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:
12/1/2016 1:21:22 PM
To:
Bradley Gill in
CC:
Darren lndyke
Subject:
ME wire
Attachments: DB JEE_WT_Nikolay
; Richard Kahn
pdf; Untitled attachment 12437.txt
Bradley,
Please process the attached wire. Please feel free to call with any questions. wire to same recipient was
sent in the past. Please provide fed reference when available
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048228
CONFIDENTIAL
SDNY_GM_00194412
EFTA01360034
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceWire 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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