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Case File
efta-01460063DOJ Data Set 10Other

EFTA01460063

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460063
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 4/12/2016 4:17:13 PM To: Melinda Roy Subject: Southern trust Hi looks like there was a large incoming transfer yesterday for 10+ can u let me know the source? Thanks CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120970 CONFIDENTIAL SDNY_GM_00267154 EFTA01460063

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Wire Reftransfer yesterday

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