Case File
efta-01379033DOJ Data Set 10OtherEFTA01379033
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379033
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Detiostroar Croats
Car 167J19
Depost5A0ter Crews
BYISr2019
Oar DK"
EYISatrqf
OII1M OCHS
COA I &XIV
REF B77: in. c uNDe
Cash Mist TrxAstm C%O
TRANSFER ERKEP
FR
TRANSFER OF FUNDS CR
TRANSFER FROM AC
TO CITIBANK NA AC:
MONEY TRANSFER
HORGAN STANLEY
SARN€Y LLC
MONEY TRANSFER
TO CITIBANK NC
MORGAN STANLEY SMITH
BARNEY LLC
2.121.3113E
8723 73
2.121 MSS
&MT)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076327
CONFIDENTIAL
SDNY_GM_00222511
EFTA01379033
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CITIBANKWire Ref
TRANSFER
HORGANForum Discussions
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