Case File
efta-02658883DOJ Data Set 11OtherEFTA02658883
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02658883
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Kathy Ruemmle
Sent:
Thursday, February 23, 2017 12:11 AM
To:
jeevacation@gmail.com
Subject:
NYTimes: A.T.F. Filled Secret Bank Account With Millions From Shadowy Cigarette
Sales
https://www.nytimes.com/2017/02/22/us/alcohol-tobacco-firearms-cigarettes-mi=lions-secret-bank-
account.html?smprod=nytcore-iphone&smid=nytcore-iphon=-share
An off-the-books operation, meant to finance undercover work, is the subject=of a lawsuit that has been kept nearly
entirely sealed for years.
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<integer>8590195713</integer>
<key>gmail-label-ids</key>
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<integer>6</integer>
<integer>2</integer>
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1
EFTA_R1_01905681
EFTA02658883
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2658883Phone
7808674URL
http://www.apple.com/DTDs/PropertyList-1.O.dtdURL
https://www.nytimes.com/2017/02/22/us/alcohol-tobacco-firearms-cigarettes-mi=lions-secret-bankForum Discussions
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