Case File
efta-02297027DOJ Data Set 11OtherEFTA02297027
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02297027
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sarah K <
Sent:
Wednesday, December 7, 2011 8:30 PM
To:
Rich Khan
Cc:
Bella Klein
Hi Rich. Jeffrey is asking if you can wire $1000 to this account:
WELLS FARGO
MICHAEL EDWARD BASS
routing#
121000248acct.# 1010309702577
Thanks.
<?xml version="1.0" encoding="UTF-8"?>
<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">
<plist version="1.0">
<dict>
<key>date-sent</key>
<real>1323289771</real>
<key>flags</key>
<integer>8590195713</integer>
<key>original-mailbox</key>
<string>imap://[email protected]/Sent%20Messages</string>
<key>remote-id</key>
<string>7521</string>
<key>subject</key>
<string></string>
</dict>
</plist>
1
EFTA_R1_01159110
EFTA02297027
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