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efta-02302693DOJ Data Set 11Other

EFTA02302693

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02302693
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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

Domaincitibank.com
Domainne.com
Phone1-877-248-6734
Phone2302693
Phone2302694
Phone9935273
URLhttp://www.apple.com/DTDs/Propertylist-1.0.dtd
Wire RefTransfer Service
Wire RefTransfer service
Wire Reftransfer request

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