Case File
efta-01384144DOJ Data Set 10OtherEFTA01384144
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384144
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Karyna Shuliak
MEMORANDUM
To
Liam
From:
Brigid
Value Date:
February 14, 2019
Debit Account # :
Please wire Thirteen Thousand Three Hundred Seventy Dollars and 68/100 (13,370.68)
from the above account to
Bank Name JPMor an
se
Routing Number:
Account Number:
Accont name:
Please close the above account after wire is completed.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084175
CONFIDENTIAL
SDNY_GM_00230359
EFTA01384144
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