Case File
efta-01382101DOJ Data Set 10OtherEFTA01382101
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382101
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oeutxhe Bank Trust Company America::
345 Park Avenue, New York, NY 10154
Etfpre4 thr.xigh DeuEsche S3,14 Snor!ticr; Inc
From: Bella Klein (mailto:
Sent: Wednesday, May 08, 2019 11:44 AM
To: Brigid Macias
Cc: Natalie Barak
; Bradley Gillin
Stewart Oldfield
; Richard Kahn
Subject: Zorro management account xxxx6807
Dear Team,
Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro
Management Account xxx6807 as wires not received.
5/03/2019 998000503152209
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO
BANK, NA
A/C
8408965054
RMC
ELECTRIC
$1,021.85
$107,913.96
OUTGOING
MONEY
TRANSFER
TO WELLS
[ ]
05/03/2019
998000503152054
FARGO
$1,000.45
$10E
BANK, NA
NC
8408965054
RMC
ELECTRIC
OUTGOING
MONEY
TRANSFER
TO WELLS
[
FARGO
05/03/2019
998000503151934
$2,327.25
$105.
BANK, NA
NC
8408965054
RMC
ELECTRIC
OUTGOING
MONEY
TRANSFER
[]
05/03/2019
998000503151745
TO WELLS
$1,583.60
$11;
FARGO
BANK, NA
NC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081341
CONFIDENTIAL
SDNY_GM_00227525
EFTA01382101
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3151745Phone
3151934Phone
3152054Phone
3152209Phone
8408965054SWIFT/BIC
ELECTRICSWIFT/BIC
OUTGOINGRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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