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efta-efta00236004DOJ Data Set 9Other

Good morning,

Good morning, Kindly transfer $1,522.50 from account to the following account: Account # Routing # Many thanks, CONFIDENTIAL UBSTERRAMAR00000285 EFTA00236004

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236004
Pages
1
Persons
0
Integrity

Summary

Good morning, Kindly transfer $1,522.50 from account to the following account: Account # Routing # Many thanks, CONFIDENTIAL UBSTERRAMAR00000285 EFTA00236004

Tags

eftadataset-9vol00009
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Browse DOJ EFTA Releases (OCR)EFTA 00236004

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Good morning, Kindly transfer $1,522.50 from account to the following account: Account # Routing # Many thanks, CONFIDENTIAL UBSTERRAMAR00000285 PROT0

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