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efta-01459791DOJ Data Set 10Other

EFTA01459791

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Unknown
Source
DOJ Data Set 10
Reference
efta-01459791
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Melinda Roy Sent: 2/23/2016 2:07:02 PM To. Paul Morris Subject: RE: SIC wire I Classification: For Internal use only Already cleared that up with Bella! From: Paul Morris Sent: Tuesday, February 23, 2016 2:07 PM To: Melinda Roy Subject FW: STC wire Hi are you around? Thanks ----Original Message-- From: bellaklein Sent: Tuesday, February 23, 2016 01:07 PM Eastern Standard Time To: Paul Morris Cc: Richard Kahn; Dan-en Indyke Subject: STC wire Paul, Please help to process the attached wire, as nobody is available to help at the branch, and the wire template does not have "for further credit" field. Thank you, Bella Begin forwarded message: From Subject: Message from KMBT C253 Date: February 23, 2016 at 1.01:25 PM EST To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0120471 CONFIDENTIAL SDNY GM_00266655 EFTA01459791

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