Case File
efta-02547717DOJ Data Set 11OtherEFTA02547717
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02547717
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vincenzo lozzo
Sent:
Friday, June 22, 2018 7:11 PM
To:
[email protected]
Subject:
Ghandara
It's a fund that shut in 2009, does it ring a bell? Do you know anyt=ing about a guy called Sacha Thacker by any chance?
Sent from my (phone
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1
EFTA_R1_01702148
EFTA02547717
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