RE: EMS/161118671459: Check Referrals: 42953758, 42963550 III (11/16/2018)RE: CO 190308 200420 1:01980920 Return of DB force K 01980920 [II (Ankit-Kumar Sharma, 4/10/2019)
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EFTA Document EFTA01362503
Title Matchefta-efta01362503
Case Filesd-10-EFTA01362503Dept. of JusticeEFTA Document EFTA01362503
Unknown1p
Case File
sd-10-EFTA01362503Dept. of JusticeEFTA Document EFTA01362503
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Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Thanks, Hemant K Sharma Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051929 CONFIDENTIAL SDNY_GM_00198113 EFTA01362503
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Dept. of Justice
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sd-10-EFTA01362503
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