December 2015 Revenue Report (by Account Type) [C (Morgan Byrd, January 19, 2016)Deutsche Bank account statement (EFTA01459452)
1 duplicate copy in the archive
JEE wire (1/26/2016)
Title Matchefta-efta01459451
Case Filesd-10-EFTA01459451Dept. of JusticeJEE wire (1/26/2016)
January 26, 20161p
Case File
sd-10-EFTA01459451Dept. of JusticeJEE wire (1/26/2016)
Email
From: bellaklein Sent: 1/26/2016 12:52:02 PM To: Aracely Sanchez CC: Darren lndyke Subject: JEE wire Attachments: DB JEE_Studio Arthur Casas_01.26.16.pdf; Untitled attachment 10137.txt ; Richard Kahn Aracel y, Please process the attached wire ; Paul Morris I I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119858 CONFIDENTIAL SDNY_GM_00266042 EFTA01459451
Date
January 26, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459451
Pages
1
Persons
0
Integrity
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