Case File
efta-01362242DOJ Data Set 10OtherEFTA01362242
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362242
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:
10/3/2018 3:30:49 PM
To:
Bradley Giffin
Subject:
DELIVERY FAILURE: Error transferring to Ioninmrp30-i.uk.DB.00M; SMTP Protocol Returned a Permanent Error 550
5.1.1
User unknown
Attachments: details.txt; Re_ EMS_031018348970_ Check Referrals_42953475, 4296355011] (8.91 KB).msg
Your message
Subject: Re: EmS/031018348970: Check Referrals:42953475, 42963550(1]
was not delivered to:
Richard. [email protected]
because:
Error transferring to 1 oni nmrp30-1 uk .08.COM; SMTP Protocol Returned a Permanent Error 550 5.1.1
<Richard. LAROSSi (Ildb . corn> ... User unknown
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051588
CONFIDENTIAL
SDNY_GM_00197772
EFTA01362242
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
08.comDomain
ioninmrp30-i.ukEmail
[email protected]Phone
18348970Phone
2953475Phone
2963550Phone
4296355011SWIFT/BIC
DELIVERYWire Ref
ReferralsForum Discussions
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