Case File
efta-01388898DOJ Data Set 10OtherEFTA01388898
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388898
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On
Mar
12,
2019,
at
12:22
PM,
wrote:
Brigid,
Below
please
find
contact
for the
wire
transfe
r.
Thank
you,
Bella
C
i
m
a
S
e
0
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092804
CONFIDENTIAL
SDNY GM_00238988
EFTA01388898
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Wire Ref
wire
transfeForum Discussions
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