Case File
efta-01458112DOJ Data Set 10OtherEFTA01458112
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01458112
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: Confidential
Bella — Compliance emailed us asking the below questions about the attached wires. Could you please help answer them.
Thanks
Best,
Amanda Kirby
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 117898
CONFIDENTIAL
SDNY_GM_00264082
EFTA01458112
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