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EFTA Document EFTA01375631EFTA Document EFTA01375633
Case File
sd-10-EFTA01375632Dept. of JusticeOther

EFTA Document EFTA01375632

From: Sent: To: Subject: Importance: High Your message was read on Your message Stewart 0ldfield 7/6/2018 9:55:09 AM Patricia Mel Read: Inquiry Regarding Account Client: LSJE, LLC; Alert 85287- DUE 13 JUL To: Stewart Oldficld Subject: Inquiry Regarding Accouna Client: LSJE. LLC : Alert 85287- DUE 13 JUL Sent: Friday, July 06, 2018 9:50:06 AM (UTC-05:00) Eastern Time (US & Canada) was read on Friday. July 06, 2018 9:54:54 AM (UTC-05:00) Eastern Time (US & Canada). CONFIDENTIAL

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375632
Pages
1
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0
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From: Sent: To: Subject: Importance: High Your message was read on Your message Stewart 0ldfield 7/6/2018 9:55:09 AM Patricia Mel Read: Inquiry Regarding Account Client: LSJE, LLC; Alert 85287- DUE 13 JUL To: Stewart Oldficld Subject: Inquiry Regarding Accouna Client: LSJE. LLC : Alert 85287- DUE 13 JUL Sent: Friday, July 06, 2018 9:50:06 AM (UTC-05:00) Eastern Time (US & Canada) was read on Friday. July 06, 2018 9:54:54 AM (UTC-05:00) Eastern Time (US & Canada). CONFIDENTIAL

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Importance: High Your message was read on Your message Stewart 0ldfield 7/6/2018 9:55:09 AM Patricia Mel Read: Inquiry Regarding Account Client: LSJE, LLC; Alert 85287- DUE 13 JUL To: Stewart Oldficld Subject: Inquiry Regarding Accouna Client: LSJE. LLC : Alert 85287- DUE 13 JUL Sent: Friday, July 06, 2018 9:50:06 AM (UTC-05:00) Eastern Time (US & Canada) was read on Friday. July 06, 2018 9:54:54 AM (UTC-05:00) Eastern Time (US & Canada). CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071184 CONFIDENTIAL SDNY_GM_00217368 EFTA01375632

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