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EFTA Document EFTA01345588EFTA Document EFTA01345590
Case File
sd-10-EFTA01345589Dept. of JusticeOther

EFTA Document EFTA01345589

Subject: JEE EUROS vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as $40,000 cash from JE personal account. [attachment "SmBRK Scann14050811390.pdf" deleted by Thank you, Bella Begin forwarded message: From: subject: tessage r i nK T_ MB C Dat • 3 AM EDT To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032091 CONFIDENTIAL SDNY_GM_00178275 EFTA01345589

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345589
Pages
1
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0
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Subject: JEE EUROS vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as $40,000 cash from JE personal account. [attachment "SmBRK Scann14050811390.pdf" deleted by Thank you, Bella Begin forwarded message: From: subject: tessage r i nK T_ MB C Dat • 3 AM EDT To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032091 CONFIDENTIAL SDNY_GM_00178275 EFTA01345589

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: JEE EUROS vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as $40,000 cash from JE personal account. [attachment "SmBRK Scann14050811390.pdf" deleted by Thank you, Bella Begin forwarded message: From: subject: tessage r i nK T_ MB C Dat • 3 AM EDT To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032091 CONFIDENTIAL SDNY_GM_00178275 EFTA01345589

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