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3 wires (12/29/2015)
Title Matchefta-efta01359689
Case Filesd-10-EFTA01359689Dept. of Justice3 wires (12/29/2015)
December 29, 20151p
Case File
sd-10-EFTA01359689Dept. of Justice3 wires (12/29/2015)
Email
From: bellaklein Sent: 12/29/2015 3:28:39 PM To: Jj Litchford CC: Darren Indyke Subject: 3 wires Attachments: DB_LSJE LLC_Offshore Marine_12-29-201S.pdf; DB_ISJE_Ion Nicola_12.29.2015.pdf; DB _AGE Inc_Stambaugh Aviation_12-29-2015.pdf; Untitled attachment 15895.txt ; Richard Kahn j Please process the attached 3 wires CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047799 CONFIDENTIAL SDNY_GM_00193983 EFTA01359689
Date
December 29, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01359689
Pages
1
Persons
0
Integrity
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