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efta-01368015DOJ Data Set 10Other

EFTA01368015

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368015
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account statefteMS From: Bella Klein Sent 12/26/2013 11:59:12 AM To: Aracely Sanchez Subject: Fwd: Wire Begin forwarded message: From: Subject: Wire Date: December M EST To: Bella Klein < > Hi, Today everything is closed but tomorrow i will go to the bank and double check it. I'm sending the picture of the history of my account from last 14days. There is no activity noticed since. I couldn't send it to the other email contact. I have no clue why - it says failure (attached below). Xxx ACCOtinTS IlUTTOPY Account Date horn 0 Last Last Search MARIA IDIKOWSKA 29341917 Log elf 09 2490 0005 0000 4000 4099 1109 ROR (PIN) Account hoMer 14 TranSaCtA0n has not been found CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059667 CONFIDENTIAL SONY GM_00205851 EFTA01368015

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Phone490 0005
Phone9341917

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