Case File
efta-02137983DOJ Data Set 10OtherEFTA02137983
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02137983
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Wed 5/29/2013 1:05:59 PM
Subject: Alert - transfer $54,000 for windows to Bob's acct-due friday (window invoice: 54,380.84)
May 29, 2013 8:00 AM : transfer $54,000 for windows to Bob's acct-due friday
(window invoice: 54,380.84)
EFTA_R1_00788308
EFTA02137983
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Phone
2137983Forum Discussions
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