Case File
efta-01362503DOJ Data Set 10OtherEFTA01362503
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362503
Pages
1
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check
Clearing returns guidelines.
Thanks,
Hemant K Sharma
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051929
CONFIDENTIAL
SDNY_GM_00198113
EFTA01362503
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