Case Fileefta-efta00236083DOJ Data Set 9Message: Trans request, Sent (EFTA00236083)
Unknown1p
Case File
efta-efta00236083DOJ Data Set 9Message: Trans request, Sent (EFTA00236083)
Other
Message From: Sent: 5/15/2014 7:15:46 PM To: CC: Waldron, Chelsey Devon Subject: Trans request Good afternoon, Please transfer $2,974.81 from Terramar Project to Account Name: Robert Foos Routing: Account: Many thanks, thanks, I; Garcia, Camille CONFIDENTIAL UBSTERFtAMAR00000365 EFTA00236083
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236083
Pages
1
Persons
0
Integrity
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