Case File
efta-01338369DOJ Data Set 10OtherEFTA01338369
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01338369
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-340 (Rev. 4•I I -O3)
File Number
-72 - 4031 -
/ 73 2 7
Field Office Acquiring Evidence
M✓.
-
-L
Serial # of Originating Document
Date Received
iyo 3/acv 9
From
(Name of Conitibutorilmemeviee)
(Address)
By
(City and Stale)
To Be
Be Retuned K Yes
0
No
Receipt Given
K Yes
fa No
Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
K Yes
S No
Federal Taxpayer Information (FTI)
K Yes
1
2
No
Title:
Reference:
(Common %dim Enclosing Material)
Description:
5
Original notes re interview of
esi
SDNY_GM_02772265
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259071
EFTA01338369
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SDNY_GM_02772266
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259072
EFTA01338370
SDNY_GM_02772267
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259073
EFTA01338371
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2772265Phone
2772266Phone
2772267Wire Ref
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