Case File
efta-01361246DOJ Data Set 10OtherEFTA01361246
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361246
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Louis Osso [3:24 PM]:
kevin for your 4 accts: 1) personal acct is approved I will send down to new
accts 2) I do not see Haze trust in queue yet. paperwork I have looks to be
in good order so pls submit in salesforce 3) )eepers- need certificate of
good standing dated w/n last year 4) JEVI - need certificate of good
standing dated w/n one year
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050313
CONFIDENTIAL
SDNY_GM_00196497
EFTA01361246
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