EFTA Document EFTA01370540
From: swift fin Sent: Tuesday, October 24, 2017 2:50 PM To: "PAC Champs" <"PAC.Champs" >; Don Delcher < >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave < >; Hemant-Kumar Rathore Komal Shahani >; 'Naveen' 4 >; Kathryn 1 Stanfield >; Anil Tewani < Igtopwmbankin exce tioncheckprocessing@list.db.comi < Shalini Goyal < >; "PAC Champs" <"PAC.Champs" Cc: swift fin Subject: Message in format validation- RFK E103171024T8XVIF Hi Team, The below message failed due to format valid
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From: swift fin Sent: Tuesday, October 24, 2017 2:50 PM To: "PAC Champs" <"PAC.Champs" >; Don Delcher < >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave < >; Hemant-Kumar Rathore Komal Shahani >; 'Naveen' 4 >; Kathryn 1 Stanfield >; Anil Tewani < Igtopwmbankin exce tioncheckprocessing@list.db.comi < Shalini Goyal < >; "PAC Champs" <"PAC.Champs" Cc: swift fin Subject: Message in format validation- RFK E103171024T8XVIF Hi Team, The below message failed due to format valid
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15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01326110
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019 CONVERSION LABORATORY Approved By: Drafted By: Case ID #: 72-MM-NEW Details: Precedence: ROUTINE Management Attn: ICRC-2 Winchester Office Special Technology Attn Miami Attn: , PB-2 From: Miami Contact: Approved By: 1 Drafted By: w Case ID #: 72-MM-113327 (Pending) 415M-HQ- C1424550-OST Title: AL
AT&T
DOJ EFTA Data Set 10 document EFTA01342688
EFTA Document EFTA01313943
Invoice Number: 4-580-35678 invoice Date: Feb 07.2003 Account Number: 2292.0750.4 Page: 1 o14 FedEx Tax to 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Summary Feb 07, 2003 Invoice Questions? Contact Fed Ex Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwtfedex.com FedEx Express Services Transponation Charges Special Handling C
EFTA Document EFTA01419282
Subject: RE: [C] From: Vahe Stepanian < > Date: Thu, 13 Jul 2017 11:11:42 -0400 To: Richard Kahn .5 p Cc: Stewart Oldfield 5 >, Darren Indyke <->, Jeanne Brennan Classification: Confidential Darren, To clarify - I will call you to confirm the following order for SFLLC: Sell 200 AMD Aug 13 Puts 9 $0.70 Thank you, Vahe Original Message From: Richard Kahn [manta: Sent: Thursday, July 13, 2017 11:09 AM To: Vahe Stepanian eld < 0.; Darren Indyke <->; Jeanne Brennan Su•ject: Re
EFTA Document EFTA01338386
• • W.340 (Rev. 4-I ba” file Number 7 a-- rvi net -11 13 3a7- 7 Field Office Acquiring Evidence 1A)/St Serial # of Originating Document II '510°1 From M 0 rS..h Date Received liZ (Name o ConLributorant V Wee) (Address) (City and State) By cfr To Be Returned O Yes Receipt Given O Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K yes O No Federal Taxpayer Information (FTI) K y r No Yes Title: Refere
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