Case File
efta-01363780DOJ Data Set 10OtherEFTA01363780
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363780
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Davide-A Sferrazza
Sent:
2/25/2019 6:54:22 PM
To:
Ian Salters
Subject:
Copy of OTC Derivatives Project WM Client list Feb 25.xlsx IC]
Attachments: Copy of OTC Derivatives Project WM Client list Feb 25.xlsx
Classification: Confidential
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054064
CONFIDENTIAL
SDNY_GM_00200248
EFTA01363780
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