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efta-02314836DOJ Data Set 11Other

EFTA02314836

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02314836
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Thursday, September 20, 2012 5:29 PM To: Rich Kahn; Bella Klein Attachments: Old Citibank Business.pdf attached are all the bank records and transactions I had with my old =itibank business account.. 2 checks written and one ATM withdrawal for =200(1 think I meant to withdraw this cash from my personal account, but =sed my business atm card by accident. Can you just wire my personal money back to my personal citibank account =rom the new business account? I know I need to get the access info for you still with the security =token" Also, is it safe to cancel my old ON number? anything we need to think =bout before doing this?= 1 EFTA_R1_01207859 EFTA02314836

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