EFTA01368514

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01368514

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Extracted Text (OCR)

EFTA Disclosure

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

Please confirm receiving Wire transfer instructions. Please note it is international wire in US Dollars. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT C253 Date: Ma 9 2014 9:59:45 AM EDT To: Reply-To: [email protected] tattechmerd'SHBRK Seam14050903590.pdt deleted by Margaux Mcg rand bAbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060276 CONFIDENTIAL SDNY GM_00206460 EFTA01368514

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Email[email protected]

Wire RefWire transfer

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