Case File
efta-01326097DOJ Data Set 10OtherEFTA01326097
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01326097
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (u//F000) FEES/WIRE TRANSFER OF "SHOW
Date: Cl/IC/2019
MONEY":$275.00
Drafted By: Missing
Case ID #: 72-MM-NEW
(U)
- SEE SUB
Details:
No Details Provided
• •
(Overall Document Classification Required)
SD NY_GM_02 753207
EFTA_00240455
EFTA01326097
Technical Artifacts (1)
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Wire Ref
WIRE TRANSFERForum Discussions
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