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EFTA Document EFTA01460115Case File
efta-efta01460115DOJ Data Set 10CorrespondenceEFTA Document EFTA01460115
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DOJ Data Set 10
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efta-efta01460115
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From:
Richard Kahn
Sent:
4/21/2016 10:39:05 AM
To:
Melinda Roy
CC:
Paul V Morris
Subject:
wire
Attachments: doc00243520160421091946.pdf; Untitled attachment 11029.htm
please call darren at
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
to confirm
From: hbrkscanner@cnail.com
Date: April 21, 2016 at 10:19:49 AM EDT
To:
CS 3051ci
[00.17:c8:25:f3:53]
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0121069
CONFIDENTIAL
SDNY_GM_00267253
EFTA01460115
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hbrkscanner@cnail.comWire Ref
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AttachmentsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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