Case File
efta-01388667DOJ Data Set 10OtherEFTA01388667
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388667
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:
Subject:
Attachments:
Cherie Quigley
1/9/2015 3:25:42 PM
Kripa Aryal
PEP accounts as o Jan Mx sx I
PEP accounts as of Jan 15.xlsx
Classification: For Internal WO only
Kripa,
See attached for a list of PEP customers
Cherie
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092359
CONFIDENTIAL
SDNY_GM_00238543
EFTA01388667
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