Case File
efta-01403228DOJ Data Set 10OtherEFTA01403228
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403228
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: LSJE xxx9295 wire
From: Bella Klein
Date: Mon, 21 May 2018 16:39:48 -0400
To: Bradley Gillin
Cc: Hildegarde Berrios
Richard Kahn
Brad,Please email fed reference for the following wire as it was not
received.
5/15/2018 998000515061444
OUTGOING MONEY TRANSFER
TO SOCIETE GENERALE A/C MLLE
$3,000.00
Thank you,
Bella
Tel:
EFTA01403228
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