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DOJ EFTA Data Set 10 document EFTA01345635

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DOJ EFTA Data Set 10 document EFTA01345635

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: 05/08/2014 12:17 PM Subject: Fw: 7EE EUROS [I] Classification: For internal use only Can you please help with this as well? Apparently they also need Euros. Forwarded by on 05/08/2014 12:17 PM From: To: Cc: Date: Subject: 7EE EUROS "Darren Indyke IIIIIIIIIIIIII)" 05/08/2014 12:09 PM >, Richard Kahn vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as S40,000 Cash from 7E personal account. [attachment "SHBRK Scann140S0811390.pdf" deleted by Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Ma 8 2014 11:39:33 AM EDT To: Rep y-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032228 CONFIDENTIAL SDNY_GM_00178412 EFTA01345635

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