Case File
efta-02493943DOJ Data Set 11OtherEFTA02493943
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02493943
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Wednesday, July 29, 2015 2:27 PM
Jeffrey E.
Impact of the 9/15/14 waiver deadline: 71 accounts, for a total penalty of $=9.8 million.
Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN"
"http://www.apple.com/DTDs/Propertylist-1.0.dtd">
<plist version=.0">
<dict>
<key>conversation-id</key>
<integer>108902</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1438180032</integer>
<key>flags</key>
<integer>8590195717</integer>
<key>gmail-label-ids</key>
<array>
<integer>6</integer>
<integer>2</integer>
</array>
<key>remote-id</key>
<string>529682</string>
</dict>
</plist>
1
EFTA_R1_01617345
EFTA02493943
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2493943Phone
8180032SWIFT/BIC
IDOCTYPEURL
http://www.apple.com/DTDs/Propertylist-1.0.dtdForum Discussions
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