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Case File
efta-01379286DOJ Data Set 10Other

EFTA01379286

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379286
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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