Case File
efta-01379286DOJ Data Set 10OtherEFTA01379286
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379286
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
TO WELLS
FARGO
BANK, NA A/C
8408965054
RMC
ELECTRIC
OUTGOING
MONEY
TRANSFER
TO WELLS
05/03/2019
998000503151745
FARGO
$1,583.60
$112,263.51
BANK, NA A/C
8408965054
RMC
ELECTRIC
Thank you,
Bella
bklein575
in) il. m
Tel:
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 material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory
disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in
this communication should not be regarded as such.
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 material in
this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076629
CONFIDENTIAL
SDNY_GM_00222813
EFTA01379286
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