Case File
efta-01450668DOJ Data Set 10OtherEFTA01450668
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450668
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Please call Harry to confirm
Thank you
(See attached file: DB_)EE_WT_Larry visoski Petty Cash_12-20-2013.pdf)(See
attached file: DB_)EE_Wt_Ion Nicola_12-20-2013.pdf)(See attached file: Wire
JEE to LS) Employees Operating 12-20-2013.pdf)(see attached file:
DB_Jeepers_WT_JEE_DB_12-20-2013.pdf)(See attached file: DB wire - Poolside
Services 12-20-2013.pdf)
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fax
cell
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106475
CONFIDENTIAL
SDNY_GM_00252659
EFTA01450668
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