EFTA01363166
EFTA01363167 DataSet-10
EFTA01363168

EFTA01363167.pdf

DataSet-10 1 page 67 words document
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From: Cynthia Rodriguez Sent: 10/11/2016 3:38:56 PM To: PWM 81S-Research- Subject: Research Request - Butterfly Hello, Please run research for the following individuals: Darren Indyke Kar na Shuliak Richard Kahn Harry Beller Please attach to kyc case 01651789. The gcis is 00000483290 and the cost center is 6201215544. Thank you. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053068 CONFIDENTIAL SDNY_GM_00199252 EFTA01363167
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e2d5a85bd572e1f15a17090598c3a60c52605cdb85168e5965b045bf0f19c24e
Bates Number
EFTA01363167
Dataset
DataSet-10
Document Type
document
Pages
1

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