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efta-01588876DOJ Data Set 10Other

EFTA01588876

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588876
Pages
4
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Young, Janet E Cc: PB-Service 1318 Subject: Transfer Hi Janet, Please see attached transfer instructions to Samantha Harris from GM's account. Kind regards, Please rote that this e-mail and any files transmitted with it may be privileged, confidential, and protected from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any reading, dissemination, distribution, copying, or other use of this communication is strictly prohibited. EFTA01588876 ID: 036204309676000 DATE: 04/30/2012 17:42:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01588877 Tel: • I Fax: Memorandum From: Ms, GhiSloine lti a :Date: ApriI.30 2012 Account # • • r—x#.yrwsiieswEw :rYrw xwrswfmvllMr*arrsa.wwr.Rwnvra 11 1 rr#s Please transfer Fly MIS rild (US $ 5E000) from the above accomt to: Account Numbet Account Name: ntha Harris Routing Number: I won G' ia4tle EFTA01588878 ID: 036204309676000 DATE: 04/30/2012 17:42:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01588879

Technical Artifacts (3)

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

Phone4309676000
Phone8887316607
Wire Reftransfer instructions

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