Case File
efta-01362152DOJ Data Set 10OtherEFTA01362152
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362152
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
3/27/2019 11:06:02 AM
To:
Firdaus Madiar
CC:
Nicole Perskawiec
j; Bradley Gillin ej;
Rachel Wachs
Brigid Macias al
Subject:
Re: WE xxxx9295 wire
Attachments: image001.png; Untitled attachment 13332.htm; image002.png; Untitled attachment 13335.htm; Untitled
attachment 13338.htm; doc04106120190325093505.pdf; Untitled attachment 13341.htm
Appreciate your help,
Thank you,
Bella
On Mar 27, 2019, at 11:04 AM, Firdaus Madiar
Hi Bella,
Please see below Fed Ref #:
Fedwire Ref Id
Kind regards,
Firdaus Madiar
/CHPREF/SSN0392957
> wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051465
CONFIDENTIAL
SDNY_GM_00197649
EFTA01362152
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5093505Wire Ref
Ref #:
FedwireWire Ref
wire
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