Case File
efta-efta00399528DOJ Data Set 9OtherFrom: 'r
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00399528
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 'r
on behalf of Jayla Hines via Linkedln
To: lgroff ,.
>
Subject: Fwd: Re: Wire Transfer Confirmation
Date: Wed, 12 Dec 2012 14:55:53 +0000
Dear Bank Account
WIRE TRANSFER:
CURRENT STATUS: PENDING
Please REVIEW YOUR TRANSACTION as soon as possible.
EFTA00399528
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
TRANSACTIONWire Ref
WIRE TRANSFERWire Ref
Wire TransferForum Discussions
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