Case File
efta-01460135DOJ Data Set 10OtherEFTA01460135
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460135
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Melinda
Sent:
4/21/2016 12:16:26PM
To:
Richard Kahn
CC:
Paul Morris
Subject:
RE: wire
Rich,
The wire has been processed. Please see below for the Fed reference number:
Best,
Melinda Roy
From: Richard Kahn [mailto
Sent: Thursday, April 21, 2016 10:39 AM
To: Melinda Roy
Cc: Paul Morris
Subject: wire
please call darren at
to confirm
thank you
Richard Kahn
IIBRK Associates Inc.
Begin forwarded message:
From: hbrkscannen'agmail.com
Date: A Aril 21, 2016 at 10:19:49 AM EDT
To:
CS 3051ci
[00: I7:c8:25:f3:53]
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 121110
CONFIDENTIAL
SDNY_GM_00267294
EFTA01460135
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
agmail.comWire Ref
referenceWire Ref
wire
pleaseRelated Documents (6)
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
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