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EFTA Document EFTA01367433
Title Matchefta-efta01367433
Case Filesd-10-EFTA01367433Dept. of JusticeEFTA Document EFTA01367433
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Case File
sd-10-EFTA01367433Dept. of JusticeEFTA Document EFTA01367433
Other
From: bellaklein Sent: 7/19/2016 1:a To: Arthur Tendler CC: Katy Cheng Darren Indyke Richard Kahn Subject: JE wire Attachments: DB_WT 071916_Italy bank.pdf; Untitled attachment 27883.txt Arthur, Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058979 CONFIDENTIAL SDNY_GM_00205163 EFTA01367433
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367433
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1
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0
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