Case File
efta-01459451DOJ Data Set 10OtherEFTA01459451
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459451
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent:
1/26/2016 12:52:02 PM
To:
Aracely Sanchez
CC:
Darren lndyke
Subject:
JEE wire
Attachments: DB JEE_Studio Arthur Casas_01.26.16.pdf; Untitled attachment 10137.txt
; Richard Kahn
Aracel y,
Please process the attached wire
; Paul Morris I
I
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 119858
CONFIDENTIAL
SDNY_GM_00266042
EFTA01459451
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire
AttachmentsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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