Case File
efta-02594260DOJ Data Set 11OtherEFTA02594260
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02594260
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
16306124Phone
2594260URL
http://=ww.nbcnews.com/business/business-news/hsbc-branch-accused-organized-fiscal=fraud-money-launderingURL
http://www.nbcnews.com/business/busiForum Discussions
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