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Case File
efta-01363930DOJ Data Set 10Other

EFTA01363930

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363930
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Kle' Sent: 3/13/2017 10:27: To: Cynthia Rodriguez CC: Darren Indyke MIS Richard Kahn Subject: JEE wire Attachments: DB_WT 031317_Italy bank.pdf; Untitled attachment 11759.txt Cynthia, Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054409 CONFIDENTIAL SDNY_GM_00200593 EFTA01363930

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Wire Refwire Attachments
Wire Refwire CONFIDENTIAL

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