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efta-efta00236020DOJ Data Set 9OtherGood morning,
Good morning, Please transfer $20 000.00 from UBS Account # to UBS Account # Many thanks, Tel: CONFIDENTIAL UBSTERRAMAR00000301 EFTA00236020
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236020
Pages
1
Persons
0
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Summary
Good morning, Please transfer $20 000.00 from UBS Account # to UBS Account # Many thanks, Tel: CONFIDENTIAL UBSTERRAMAR00000301 EFTA00236020
Tags
eftadataset-9vol00009
Browse DOJ EFTA Releases (OCR)EFTA 00236020
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Good morning,
Please transfer $20 000.00 from UBS Account #
to UBS Account #
Many thanks,
Tel:
CONFIDENTIAL
UBSTERRAMAR00000301
PROT0
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