Case File
efta-01455756DOJ Data Set 10OtherEFTA01455756
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455756
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Please confirm 3 wires,
Thank you,
Bella
Tel:
Begin forwarded message:
From:
subject: message rom KMBT_C253
Date: October 9 2014 at 4:16:05 PM EDT
To:
Reply-To: scanner
associates.com
[attachment "SHBRK scann14100916153.pdf. deleted by Aracely
Sanchez/db/dbcom]
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114716
CONFIDENTIAL
SDNY_GM_00260900
EFTA01455756
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Domain
associates.comForum Discussions
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