Case File
efta-efta00038952DOJ Data Set 8CorrespondenceEFTA00038952
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DOJ Data Set 8
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efta-efta00038952
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Subject: Research
Date: Tue, 14 Dec 2021 19:49:50 +0000
Importance: Normal
Attachments: 31000201353855_transcript.pdf
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00038952
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