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Case File
efta-01362240DOJ Data Set 10Other

EFTA01362240

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362240
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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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