Case File
efta-01388184DOJ Data Set 10OtherEFTA01388184
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388184
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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