Case File
efta-01377618DOJ Data Set 10OtherEFTA01377618
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377618
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Reporting-MTA: dns;UCUSDC1PWXMR002.us.db.com
Received-From-MTA: dns;db.com
Arrival-Date: Tue, 25 Sep 2018 16:38:59 +0000
Final-Recipient: rfc822;
Action: failed
Status: 5.0.0
Diagnostic-Code: smtp;551 5.0.0 Message size exceeds maximum size (30MB)
Remote-MTA: dns;nyginsmpl0.us.db.com
X-Display-Name: Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0074769
CONFIDENTIAL
SDNY_GM_00220953
EFTA01377618
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
db.comDomain
nyginsmpl0.us.db.comDomain
ucusdc1pwxmr002.us.db.comRelated 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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