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Research Request - Butterfly (Cynthia Rodriguez, 10/11/2016)
Title Matchefta-efta01363167
Case Filesd-10-EFTA01363167Dept. of JusticeResearch Request - Butterfly (Cynthia Rodriguez, 10/11/2016)
October 11, 20161p
Case File
sd-10-EFTA01363167Dept. of JusticeResearch Request - Butterfly (Cynthia Rodriguez, 10/11/2016)
Email
From: Cynthia Rodriguez Sent: 10/11/2016 3:38:56 PM To: PWM 81S-Research- Subject: Research Request - Butterfly Hello, Please run research for the following individuals: Darren Indyke Kar na Shuliak Richard Kahn Harry Beller Please attach to kyc case 01651789. The gcis is 00000483290 and the cost center is 6201215544. Thank you. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053068 CONFIDENTIAL SDNY_GM_00199252 EFTA01363167
Date
October 11, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01363167
Pages
1
Persons
0
Integrity
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