URGENT - SECOND REQUEST - RE: Inquiry Regarding Account (Danya Friedman On Behalf Of Amlcomplianc, April 28, 2017)RE: OD REFERRALS ( 06-02-2017 ) A/c (Cynthia Rodriguez, 6/5/2017)
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Flight record (EFTA01364035)
Title Matchefta-efta01364035
Case Filesd-10-EFTA01364035Dept. of JusticeFlight record (EFTA01364035)
Unknown1p
Case File
sd-10-EFTA01364035Dept. of JusticeFlight record (EFTA01364035)
PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054536 CONFIDENTIAL SDNY_GM_00200720 EFTA01364035
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01364035
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1
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0
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