EFTA02266288

Date

Unknown

Source

DOJ Data Set 11

Reference

efta-02266288

Pages

Persons

Integrity

Summary

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: From: Subject Alert - $300000 from first to Bankwell December 4, 2018 9:30 AM ; $300000 from first to Bankwell EFTA_R1_01070169 EFTA02266288

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

Phone2266288

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