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efta-01374957DOJ Data Set 10Other

EFTA01374957

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Unknown
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DOJ Data Set 10
Reference
efta-01374957
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1
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield [ Sent: 5/7/2019 3:51:15 PM To: Bradley Gillin I I; Natalie Barak Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 II] Classification: For internal use only Kil. TEAS Case - Internet Etplcrer lac Se c, LP d Met capb.my.salesiwce.com' st rvirt tit clInte9ra-lo a all Business Internet Banking • Wire : Case OwnerBradley Giffin Case StatusRejected Date Tme5/7/119 15:50 PM Failed to Save the Record. Reason is ferrors:(fields:null, message:Insufficient access rights on object id', statusCodefINSUFFICIENT_ACCESS_OR_READONLYI. }, id:null, success:lids?, } Kill Cancel rum TV in Suggested Ste; Reports Marketing Events Dash! UnresoNed tieing Pe ration. al I Attathmentto, I Case Calmer Ethl Clone - MIZNER COURT HOLDINGS LLC Status Rejected Case Owner ecagoysaka 'Dint Cent Address (OPERATING ACCOUNT) MIZNER COURT MULTIFAMILY VENTURES LLC 4500 BISCAYNE BLVD SUITE 200 MIAMI FL 33137 v Business Internet Banking - Wire INLM.0.1tIlSatChNI2 Offset GENERALATLANTIC Originating Party Milner Court Holdings, LLC FAMILY OFFICE Instruction Type Non-Bank RELATIONSHIP ke pvt markets discussion Expense Code for Me Fee Waiver . CRFSTI INF SPECIALTY LENDING RELATIONSHIP v Bank Details UNPEMANN FAMILY Bank Name BANK OF AMERICA, NA, NY RELATIONSHIP Bonk Address NEW YORK NY. SCUJTHERN FINANCIAL Bank Country RELATIONSHIP Routing USFEDWIRE EISRIS.JMtat. Routing St SWIFT Code GI Recycle Ski n. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0069931 SDNY_GM_002 16115 EFTA01374957

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaincapb.my.salesiwce.com
SWIFT/BICBISCAYNE
SWIFT/BICHOLDINGS
SWIFT/BICMULTIFAMILY
SWIFT/BICUNPEMANN
SWIFT/BICVENTURES
Wire Refref: Business

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