Case File
efta-01363545DOJ Data Set 10OtherEFTA01363545
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363545
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Information Required [I]
Date: March 16, 2017 at 9:56:06
AM EDT
To: Bella Klein
Classification: For Internal use only
Hi Bella,
The attached transactions were flagged
by our auditing team. Please answer the
following questions regarding these
transactions:
1.
Please state the reasons for the
attached transactions: APPLYING FOR A
VISA
2.
Pleas
ship t
PERSON HELPING WITH VISA
APPLICATION
3.
Pleas
y Client's
hip t
ASS
4.
Please state the so
'ties oak
NKNOWN
S.
Please state the so
ill
I h usiness activities
UNKNOWN
6.
Please ive the residential
gas
fo
UNKNOWN
7.
PI
address fo
Thank you in advance for your time and
cooperation.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053611
CONFIDENTIAL
SDNY_GM_00199795
EFTA01363545
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