Case File
efta-01456018DOJ Data Set 10OtherEFTA01456018
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456018
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER,
PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE
APPROPRIATE PARTY.
Do not forward this e-mail or any attachment directly to the client.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 115071
CONFIDENTIAL
SDNY_GM_00261255
EFTA01456018
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SWIFT/BIC
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