Message: Wire today, Sent (EFTA00237272)Message: Your wire transfer has been completed, UBS Financial Services Inc. [[email protected] (EFTA00237274)
Case Fileefta-efta00237273DOJ Data Set 9BANK WIRE TRANSFER INSTRUCTIONS
Unknown1p
Case File
efta-efta00237273DOJ Data Set 9BANK WIRE TRANSFER INSTRUCTIONS
Financial Record
BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account The wire transfer department will automatically email Renee a confirmation as soon as the wire is received CONFIDENTIAL UBSTERFtAMAR00001631 EFTA00237273
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237273
Pages
1
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0
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