EFTA01367944

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Unknown

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DOJ Data Set 10

Reference

efta-01367944

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: bellaklein Sent: 3/3/2014 12:09:56 PM To: Aracely Sanchez Subject: JEE WT Attachments: SKMBT_C25314030312451.pdf; Untitled attachment 17024.htm Attached 2 wire transfers as requested. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: March 3, 2014 11:46:06 AM EST To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059582 CONFIDENTIAL SDNY_GM_00205766 EFTA01367944

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