Case File
efta-01362240DOJ Data Set 10OtherEFTA01362240
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362240
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Please confirm receiving wire transfer instructions. Please note it is
international wire in US Dollars.
Thank you,
Bella
Begin forwarded message:
From:
subject: Message rom KMBT_C2 3
Date: May 9, 2014 9:59:45 AM EDT
TO:
Rep y- o:
[attachment SHBRK Scann
Mcgrath/db/dbcom]
P deleted by Margaux
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051585
CONFIDENTIAL
SDNY_GM_00197769
EFTA01362240
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Wire Ref
wire transferForum Discussions
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