Case File
efta-01922326DOJ Data Set 10OtherEFTA01922326
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01922326
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey E. eevacationagmail.comj
From:
Sent
Subject: Fwd:
Thur 5/22/2014 3:39:03 PM
> Citibank details
> adress citi bank is
(pasport)
> NY A•enc
>
• Checking account
> account number
> routing /
> swift code
EFTA_R1_00366301
EFTA01922326
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