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EFTA Document EFTA01378296Case File
efta-efta01378296DOJ Data Set 10CorrespondenceEFTA Document EFTA01378296
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DOJ Data Set 10
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efta-efta01378296
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Richard Kahn
5/3/2019 4:36:51 PM
Stewart 0ldfield
update
Activity - Deposit Accounts.pdf; Untitled attachment 06699.txt
down to 9 accounts with total balances of 1,776,680
goal is to close everything next friday may 10th
thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075465
CONFIDENTIAL
SDNY_GM_00221649
EFTA01378296
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