Case File
efta-01460210DOJ Data Set 10OtherEFTA01460210
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460210
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Steps Taken to Resolve Issue: Transferred the call to fraud.
Agent Name: LindaR..FIS
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0121266
CONFIDENTIAL
SDNY_GM_00267450
EFTA01460210
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