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Case File
efta-01588741DOJ Data Set 10Other

EFTA01588741

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588741
Pages
3
Persons
0
Integrity

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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: Dana [mailto To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer request Hi Gina, Please see attached transfer instructions from Ghislaine. Best, Dana Please note that this e-mail and any files transmitted with it may be privileged, confidential, and protected from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any reading, dissemination, distribution, copying, or other use of this communication is strictly prohibited. EFTA01588741 ID: 036209175159628 DATE: 09/17/2012 20:19:00 Page 1 of 2 DID: 8887316607 CSID: INDEXI INDEX2: EFTA01588742 fakt41-212,787-S5204_ em randi.im ROM: s. G Maim Date: September 17, 2012 Giiis;aine Maxw it Account etth*:. th huir USUE, .:".430,40::frpm.ttie.i.abOvgaccqpmc :thatlartit. ,C.M.$0. atioepzIppxy7.1r ...Aeotto • .:s.:55$pociA Ghttlaine axwell ID: 036209175159628 DATE: 09/17/2012 20:19:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI INDEX2: EFTA01588743

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

IPv640::
Phone8887316607
Phone9175159628
Wire RefTransfer request
Wire Reftransfer instructions

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