Case Filesd-10-EFTA01345638Dept. of JusticeEFTA Document EFTA01345638
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Case File
sd-10-EFTA01345638Dept. of JusticeEFTA Document EFTA01345638
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Please advise when Euros will be available, so Darren can pickup Euros as well as 540,000 Cash from )E personal account. Thank you, Bella Begin forwarded message: From: Subject: Message from KM8T_C253 Date: Ma 8 2014 11:39:33 AM EDT TO: Reply-To: (See attache i e: SHBRK Scann14050811390.pdf) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032247 CONFIDENTIAL SDNY_GM_00178431 EFTA01345638
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Dept. of Justice
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sd-10-EFTA01345638
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