Case File
efta-01367312DOJ Data Set 10OtherEFTA01367312
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367312
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
6/28/2016 2:26:32 PM
To:
Arthur Te
I
CC:
Katy Chen
Darren Indyal;
Richard Kahn
Subject:
JEE wir
Attachments: DB_
ank.pdf; Untitled attachment 25224.txt
bellakl
Please process the attached wire
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0058844
CONFIDENTIAL
SDNY_GM_00205028
EFTA01367312
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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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