Case File
efta-01367955DOJ Data Set 10OtherEFTA01367955
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367955
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thank you,
Bella
On Mar 25, 2019, at 12:03 PM, Brigid Macias <1
wring
Good Afternoon,
it looks like this wire was returned and the account credited.
KM regards.
Brigid Macias
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059597
CONFIDENTIAL
SDNY_GM_00205781
EFTA01367955
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