Case File
sd-10-EFTA01387287Dept. of JusticeOtherEFTA Document EFTA01387287
acc ount ing dep artm ent reg ardi ng wire tran sfer sent on Feb ruar y 15th in the amo unt of 10,0 00 Eur os. The y can' t loca to your CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089561 CONFIDENTIAL SDNY_GM_00235745 EFTA01387287
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387287
Pages
1
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0
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acc ount ing dep artm ent reg ardi ng wire tran sfer sent on Feb ruar y 15th in the amo unt of 10,0 00 Eur os. The y can' t loca to your CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089561 CONFIDENTIAL SDNY_GM_00235745 EFTA01387287
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Text extracted via OCR from the original document. May contain errors from the scanning process.
acc
ount
ing
dep
artm
ent
reg
ardi
ng
wire
tran
sfer
sent
on
Feb
ruar
y
15th
in
the
amo
unt
of
10,0
00
Eur
os.
The
y
can'
t
loca
to
your
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089561
CONFIDENTIAL
SDNY_GM_00235745
EFTA01387287
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