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EFTA01268445.pdf
AI Summary
This is a brief email from February 22, 2019 with encrypted or coded sender/recipient identifiers, containing an Excel attachment labeled 'CUSIPS.xlsx' which relates to financial securities identification numbers. The document appears to be evidence collected in the case with multiple tracking numbers. [Rating: 6/10 - Contains financial securities data (CUSIPS) with coded communications and multiple evidence tracking numbers, suggesting potential financial investigative significance]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| SDNY | organization | Southern District of New York - appears in evidence tracking number |
Full Text
From: gid1101410 To: 1311didddSland Subject: asips Date: Friday, February 22, 2019 5:34:13 PM Attachments: CUSIPS.xlsx aro. %um I bibbed attachment CONFIDENTIAL SDNY_GM_00012404 EFTA_00 I 23049 EFTA01268445