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EFTA Document EFTA01388666EFTA Document EFTA01388668
Case File
sd-10-EFTA01388667Dept. of JusticeOther

EFTA Document EFTA01388667

From: Sent: To: Subject: Attachments: Cherie Quigley 1/9/2015 3:25:42 PM Kripa Aryal PEP accounts as o Jan Mx sx I PEP accounts as of Jan 15.xlsx Classification: For Internal WO only Kripa, See attached for a list of PEP customers Cherie CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092359 CONFIDENTIAL SDNY_GM_00238543 EFTA01388667

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388667
Pages
1
Persons
0
Integrity
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Summary

From: Sent: To: Subject: Attachments: Cherie Quigley 1/9/2015 3:25:42 PM Kripa Aryal PEP accounts as o Jan Mx sx I PEP accounts as of Jan 15.xlsx Classification: For Internal WO only Kripa, See attached for a list of PEP customers Cherie CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092359 CONFIDENTIAL SDNY_GM_00238543 EFTA01388667

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Cherie Quigley 1/9/2015 3:25:42 PM Kripa Aryal PEP accounts as o Jan Mx sx I PEP accounts as of Jan 15.xlsx Classification: For Internal WO only Kripa, See attached for a list of PEP customers Cherie CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092359 CONFIDENTIAL SDNY_GM_00238543 EFTA01388667

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