Case File
efta-01412189DOJ Data Set 10OtherEFTA01412189
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01412189
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: JEE WT
From: bellaklein e
>
Date: Mon, 03 Mar 2014 12:09:56 -0500
To: Aracely Sanchez
Attached 2 wire transfers as requested.
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: March 3, 2014 11:46:06 AM EST
To:
Reply-To:
EFTA01412189
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Wire Ref
wire transfersForum Discussions
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