Case File
efta-01362664DOJ Data Set 10OtherEFTA01362664
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362664
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I see the BR 1007494283 set up for a decent amount of products already. See below.
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Thanks,
Zack
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From: Xavier Avila
Sent: Monday, Marchazgl.Lagaw.,
To: Rita Shte nber
impu
Mathew Negus <11
); Jitan Patel
Zack Bunimovich <zack.bunimovich • db.corr.>
Cc: Alastair Mackinla <
Martin Zeman <
>; Davide-A Sferrazza
>; Mathew Negus
Subject: RE: SF III
Thanks Rita.
Zack, let us know what next steps are.
From: Rita Shteynberg
Sent: Monday, March 05 2018 11:08 AM
To: Xavier Avila
Zack Bunimovich <
Cc: Alastair Mackinla <
Mathew Negus
•; Nina Tona <
Subject: RE: SF [if
; Nina Tona <
Mathew Negus <
>; Jitan Pate
• Martin Zeman <
Including Zack who will be the case manager on this.
>; Davide-A Sferrazza
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052181
CONFIDENTIAL
SDNY_GM_00198365
EFTA01362664
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7494283Forum Discussions
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