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Case File
efta-01388184DOJ Data Set 10Other

EFTA01388184

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388184
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.
5/03/2019 [ ] 05/03/2019 [ 05/03/2019 [ ] 05/03/2019 Thank you, Bella OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $1,021.85 $107,913.. OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA NC RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC 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 $1,000.45 $2,327.25 $1,583.60 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091610 CONFIDENTIAL SDNY_GM_00237794 EFTA01388184

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