Case File
efta-01384102DOJ Data Set 10OtherEFTA01384102
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384102
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
on behalf of
Sent:
To:
CC:
Savita Chauhan
USPWM GTO-Reporting
10/18/2018 12:48:42 PM
Subject:
Outstanding Official Checks Report as of 09/2018
Attachments: Official Outstanding Check Report September 2018.zip
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00230292
DB-SDNY-0084108
EFTA01384102
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