Case File
efta-01372322DOJ Data Set 10OtherEFTA01372322
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372322
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:
To:
CC:
Subject:
Bradley Gillin
9/24/2018 1 : :
Vijay-A Sawan
Mayur Rathod
RE: 2018 Perio
Air, LLC (GCISK48722S) under the SOUTHERN FINANCIAL RELATIONSHIP II)
R
tewart Oldfield
larossi
is Review o Hig 4 is e Accounts J. Epstei
n, Inc (GCIS#486427) & Hyperion
Classification: For Mara use ordy
Vijay.
Screenshots below of account.
Balance after 90 days. — 300.000
Incoming 100.00/Ix for month
Outgoing - 50,000/2x per month
Gross income - 400.000
Net Profit - 250,000
Est. Inv. Assets - under SI nut
Amt of assets - 300.000
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066001
CONFIDENTIAL
SDNY_GM_00212185
EFTA01372322
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SOUTHERNRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01408005
14p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399727
0p
DOJ Data Set 10OtherUnknown
EFTA01406217
6p
DOJ Data Set 10OtherUnknown
EFTA01377865
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00010819
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01660111
0p
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