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Case File
efta-01367433DOJ Data Set 10Other

EFTA01367433

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367433
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: bellaklein Sent: 7/19/2016 1:a To: Arthur Tendler CC: Katy Cheng Darren Indyke Richard Kahn Subject: JE wire Attachments: DB_WT 071916_Italy bank.pdf; Untitled attachment 27883.txt Arthur, Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058979 CONFIDENTIAL SDNY_GM_00205163 EFTA01367433

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Wire Refwire Attachments
Wire Refwire CONFIDENTIAL

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