EFTA00152500.pdf
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From:
To:
Cc:
Subject: WF SAR filing - Guislaine Maxwell
Date: Thu, 09 Jul 2020 00:58:33 +0000
Importance: Normal
H
you for forwarding the information. Since it is a secure email. I presume i cannot forward it. Can you pleas send the email toMa
They are copied on this email
Assistant Special Agent in Charge
New York Office I COMIAPX Finanr' I Crimes - Branch A
On Jul 8. 2020 6:19 PM
rote:
s _Wells Fargo
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EFTA00152500
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This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
Document Details
| Filename | EFTA00152500.pdf |
| File Size | 41.4 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,022 characters |
| Indexed | 2026-02-11T10:56:26.430634 |