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Case File
efta-efta01362242DOJ Data Set 10Correspondence

EFTA Document EFTA01362242

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01362242
Pages
0
Persons
0
Integrity
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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: Sent: 10/3/2018 3:30:49 PM To: Bradley Giffin Subject: DELIVERY FAILURE: Error transferring to Ioninmrp30-i.uk.DB.00M; SMTP Protocol Returned a Permanent Error 550 5.1.1 User unknown Attachments: details.txt; Re_ EMS_031018348970_ Check Referrals_42953475, 4296355011] (8.91 KB).msg Your message Subject: Re: EmS/031018348970: Check Referrals:42953475, 42963550(1] was not delivered to: Richard. LAROSSi@db.com because: Error transferring to 1 oni nmrp30-1 uk .08.COM; SMTP Protocol Returned a Permanent Error 550 5.1.1 <Richard. LAROSSi (Ildb . corn> ... User unknown CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051588 CONFIDENTIAL SDNY_GM_00197772 EFTA01362242

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domain08.com
Domainioninmrp30-i.uk
Emaillarossi@db.com
Phone18348970
Phone2953475
Phone2963550
Phone4296355011
SWIFT/BICDELIVERY
Wire RefReferrals

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