RE: Transaction Information Required ill [C (Cynthia Rodriguez, 3/16/2017)EFTA Document EFTA01363148
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Email (EFTA01363147)
Title Matchefta-efta01363147
Case Filesd-10-EFTA01363147Dept. of JusticeEmail (EFTA01363147)
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Case File
sd-10-EFTA01363147Dept. of JusticeEmail (EFTA01363147)
Email
From: Sent: To: Subject: Attachments: Bella Klein 7/10/2017 12:49:10 PM Cynthia Rodriguez wire DBJEE_WT 1 mother_022717.doc; Untitled attachment 11679.txt Cynthia, i will call you to discuss the following wire instruction. The attached is not a wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053042 CONFIDENTIAL SDNY_GM_00199226 EFTA01363147
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363147
Pages
1
Persons
0
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