Case File
efta-01376516DOJ Data Set 10OtherEFTA01376516
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376516
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
Sent:
To:
Subject:
Attachments:
Richard Kahn
6/1/2018 2:31:55 PM
Stewart 0ldfield
euro account
DB JEE_EURO ACC 680519 April 2018_043018_mail.pdf; Untitled attachment 00569.txt
attached was account i was referring to earlier..
have fun in DC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0072745
CONFIDENTIAL
SDNY_GM_00218929
EFTA01376516
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referringRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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