Case File
efta-01361812DOJ Data Set 10OtherEFTA01361812
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361812
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject:
DB JEE Euro WT
Hi Arthur,
Please confirm receiving wire transfer instructions as call back is not
required.
Thank you,
Bella
(See attached file: SHBRK scann1406231S220.pdf)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051062
CONFIDENTIAL
SDNY_GM_00197246
EFTA01361812
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Wire Ref
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