Case File
efta-01367501DOJ Data Set 10OtherEFTA01367501
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367501
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:
10/5/2017 11:40:41 AM
To:
Marjorie Flash
CC:
Darren lndyke
Subject:
JE wire
Attachments: JEE_DB_WT_Christis_100517.pdf; Untitled attachment 33551.txt
; Richard Kahn
Marjorie,
Please process the attached wire after EURO purchased
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059068
CONFIDENTIAL
SDNY_GM_00205252
EFTA01367501
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire
AttachmentsRelated 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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