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Case File
efta-01374960DOJ Data Set 10Other

EFTA01374960

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374960
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.
5/03/2019 [ ] 05/03/2019 [ 05/03/2019 [ ] 05/03/2019 Thank you, Bella OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA NC RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA NC ELECTRIC This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069938 CONFIDENTIAL SDNY_GM_00216122 EFTA01374960

Technical Artifacts (2)

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

SWIFT/BICELECTRIC
SWIFT/BICOUTGOING

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