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efta-02594260DOJ Data Set 11Other

EFTA02594260

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02594260
Pages
1
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: jeffrey E. <[email protected]> Sent: Tuesday, November 18, 2014 10:22 AM To: A. de Rothschild http://=ww.nbcnews.com/business/business-news/hsbc-branch-accused-organized-fiscal=fraud-money-laundering- n250581 <http://www.nbcnews.com/business/busi ness-news/h=bc-branch -accused-organized-fiscal-fraud-money- laundering-n250581> =C2 please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this communication in error, please noti=y us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved --089e013d14c06fedba05081f7733-- conversation-id 307194 date-last-viewed 0 date-received 1416306124 flags 8590195713 remote-id 457147 1 EFTA_R1_01778046 EFTA02594260

Technical Artifacts (6)

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

Phone16306124
Phone2594260
URLhttp://=ww.nbcnews.com/business/business-news/hsbc-branch-accused-organized-fiscal=fraud-money-laundering
URLhttp://www.nbcnews.com/business/busi

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