Case File
efta-01388873DOJ Data Set 10OtherEFTA01388873
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388873
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Swift
code
should
work. I
always
send
wires
in this
format
from
DB
checki
ng
accoun
t
Thank
you,
Bella
On Jul
27,
2017,
at 5:32
PM,
Vahe
Stepani
an
wrote:
C
I
a
s
s
i
f
i
c
a
t
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092727
CONFIDENTIAL
SDNY GM_00238911
EFTA01388873
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