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Case File
efta-01392632DOJ Data Set 10Other

EFTA01392632

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392632
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 [ 05/03/2019 998000503152054 [ ] 05/03/2019 998000503151934 [ ] 05/03/2019 998000503151745 Thank you, Bella OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC $1,021.85 $107,913.96 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA NC 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA NC 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA NC 8408965054 RMC ELECTRIC This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this $1,000.45 $105 $2,327.25 $105 $1,583.60 $11; CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0097891 CONFIDENTIAL SDNY_GM_00244075 EFTA01392632

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3151745
Phone3151934
Phone3152054
Phone3152209
Phone8408965054
SWIFT/BICELECTRIC
SWIFT/BICOUTGOING

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