EFTA01388898

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On Mar 12, 2019, at 12:22 PM, wrote: Brigid, Below please find contact for the wire transfe r. Thank you, Bella C i m a S e 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092804 CONFIDENTIAL SDNY GM_00238988 EFTA01388898

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Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
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