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EFTA Document EFTA01358342
Title Matchefta-efta01358342
Case Filesd-10-EFTA01358342Dept. of JusticeEFTA Document EFTA01358342
Unknown1p
Case File
sd-10-EFTA01358342Dept. of JusticeEFTA Document EFTA01358342
Other
TO: 'Arthur Tendler/db/dbcom000Americas, cc: 'Amanda Kirby/db/dbcom000AMERICAS. bellaklein Date: 107/25/2014 04:50 PM Subject: I 'Euro wires from 7/21/2014 i am being told that one of recipients names mile did not receive her funds in the amount of 2500 euro can you please send fed reference number thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045883 CONFIDENTIAL SIDNY G
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358342
Pages
1
Persons
0
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