Case File
efta-01380231DOJ Data Set 10OtherEFTA01380231
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380231
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thank you.
Bella
TT
Begin forbanicd mimosa
From: Brigid Macias <
>
Subject: RE: Mercedes Benz Boulogne / Sod OtO GOn Orate Bank
Date: April 2. 20
To: Bella Klein
Bit
I saw the email but wasnut sure why.
Our operations group is still investigating the funds.
unfortunately do not have another update as of this morning.
Kiid regards.
Brigid Macias
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078515
CONFIDENTIAL
SDNY_GM_00224699
EFTA01380231
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