Case File
efta-02081256DOJ Data Set 10OtherEFTA02081256
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02081256
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Ur
5 8:50:48 PM
Subject: Wire coming from Joe Pagano
Bella Klein
; Rich Kahn
Wire from Joe Pagano is being sent from Heather, Joe's assistant , to Bella's
Efaxi...it is for $500,000.000
Heather cell:
efax
EFTA_R1_00864408
EFTA02081256
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire comingRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02081256
0p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <MIEll
2p
DOJ Data Set 9OtherUnknown
From: Lesley Groff -4
2p
DOJ Data Set 9OtherUnknown
From: Lesley Groff -4
2p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <MIMIII
2p
DOJ Data Set 10OtherUnknown
EFTA02072466
1p
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