Case File
efta-01388748DOJ Data Set 10OtherEFTA01388748
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388748
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
5/17/2019 12:10:38 PM
To:
Stewart 0ldfi
CC:
Richard Kahn
Subject:
Reference: Neptune account
Hi Stewart,
Please reject ACH charge from City Of West Palm Beach.
05/17/2019 12:07 PM (ET)
Thank you,
Bella
PREAUTHORIZED ACH DEBIT
$579.22
PAYMENT
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092483
CONFIDENTIAL
SDNY_GM_00238667
EFTA01388748
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