EFTA01454140

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01454140

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Please confirm receiving Wire transfer instructions. Please note it is international wire in US Dollars. Thank you, Bella Begin forwarded message: From: subject: Message from KMBT_C253 Dat • AM EDT To: Reply-To: [attachment "SmBRx scann14050909590.pdf' deleted by Margaux Mcgrath/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0112091 CONFIDENTIAL SDNY_GM_00258275 EFTA01454140

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Wire RefWire transfer

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