Case File
efta-01379134DOJ Data Set 10OtherEFTA01379134
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379134
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daphne
Sent:
12/21/2018 2:15:46 PM
To:
Stewart 0ldtield I
Subject:
Automatic reply: HOE INC
Please note I am out of the office and will NOT HAVE access to email. If you have an urgent request please
contact the banking services group aa.
For KYC Remediation / Case Managers: Please contact Nick Watkins or Vinita Advani.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076444
CONFIDENTIAL
SDNY_GM_00222628
EFTA01379134
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