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efta-01363660DOJ Data Set 10Other

EFTA01363660

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DOJ Data Set 10
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efta-01363660
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Please recall the wire for s there is no updates for too long. Thank you, Bella Begin forwarded message: From: Firdaus Madiar Subject: RE: LSJE xx)( wil l > Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein Cc: Nicole Perskawiec >, Bradley Gillin , Rachel Wachs >, Brigid Macias Hi Bella, Please see below Fed Ref U: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager /CHPREF/SSNM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053800 CONFIDENTIAL SDNY_GM_001 99984 EFTA01363660

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