Case File
efta-efta01338386DOJ Data Set 10CorrespondenceEFTA Document EFTA01338386
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DOJ Data Set 10
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efta-efta01338386
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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W.340 (Rev. 4-I ba”
file Number
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7
Field Office Acquiring Evidence
1A)/St
Serial # of Originating Document
II '510°1
From
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Date Received
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(Name o ConLributorant V Wee)
(Address)
(City and State)
By
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To Be Returned O
Yes
Receipt Given
O
Yes
No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
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yes
O No
Federal Taxpayer Information (FTI)
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Yes
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259088
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00259091
EFTA01338389
SDNY_GM_02772286
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259092
EFTA01338390
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EFTA 00259094
EFTA01338392
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