Case File
efta-01366278DOJ Data Set 10OtherEFTA01366278
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366278
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent:
8/5/2015 2:51.
to.
Katy Chen
CC:
Darren In
Richard Kahn [
; Daniel Monaghan
Subject:
JE wire
Attachments: JEE Euro _DB_WlIMM)80515.pdf;
Untitled attachment 22017.txt
Please confirm the attached wire
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057803
CONFIDENTIAL
SDNY_GM_00203987
EFTA01366278
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire
AttachmentsWire Ref
wire
CONFIDENTIALRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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