Case File
efta-02302693DOJ Data Set 11OtherEFTA02302693
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02302693
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Wednesday, November 9, 2011 11:36 PM
IIT Service Message (EM 500)
Email Security Zone:
ATM/Debit card ending in:
Dear
We have received your funds transfer request:
Item #: 179935273
Amount:
$2,000.00
From:
Citibank - Citibank Checking
To:
Wells Fargo Bank (Formerly Wachovia Bank) - Checking
Service:Standard - OutBound
Fees:
$0.00
•
We received your request on November 09, 2011. You should expect to see the funds in the destination account within
3 business days. The timing can vary, however, depending on the institution.
If there is a problem with executing your request, we will notify you by email. You can also view your request status by
signing on to Citibank (Registered) Online and selecting the Inter Institution Transfer service option on the Payments and
Transfers page.
Sincerely,
Citibank Money Transfer Service
Email Security Zone:
At the top of this message, you'll see an E-mail Security Zone. Its purpose is to help you verify that the e-mail was indeed
sent by Citibank. If you have questions, please call 1-877-248-6734.To learn more about online fraud visit Citibank.com
and click "about e-mail fraud" at the bottom of the screen.
ABOUT THIS MESSAGE
Please do not reply to this Customer Service e-mail. For account-specific inquiries, kindly call 1
citi bankonl i ne.com.
Copyright (c) 2011 Citigroup Inc.
<?xml version="1.0" encoding="UTF-8"?> or visit
EFTA_R1_01173165
EFTA02302693
<!DOCTYPE plist PUBLIC "4/Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd">
<plist version="1.0">
<dict>
<key>color</key>
<string>b8S895</string>
<key>date-sent</key>
<real>1320881768</real>
<key>flags</key>
<integer>1090780289</integen
<key>original-mailbox<Ae >
<string>imap
/INBOX</string>
<key>remote-id</key>
<string>15457</string>
<key>sender</key>
<string> string>
<key>subject</key>
<string>IIT Service Message (EM 500)</string>
<key>to</lat
<string
/string>
</dict>
</plist>
2
EFTA_R1_01173166
EFTA02302694
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
citibank.comDomain
ne.comPhone
1-877-248-6734Phone
2302693Phone
2302694Phone
9935273URL
http://www.apple.com/DTDs/Propertylist-1.0.dtdWire Ref
Transfer ServiceWire Ref
Transfer serviceWire Ref
transfer requestForum Discussions
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