Case File
efta-efta00400453DOJ Data Set 9OtherDS9 Document EFTA00400453
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00400453
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: '
H
Subject: RE: Wire transfer cancelled
Date: Mon, 03 Dec 2012 07:25:25 +0000
Importance: Normal
Dear Sirs,Wire Transfer was canceled by the other bank.Canceled transaction:FED NUMBER:
0260774732WIRE3357126Transfer Report:
View Federal Reserve Wire Network
Dear Sirs,
Wire Transfer was canceled by the other bank.
Canceled transaction:
FED NUMBER: 0260774732WIRE3357126
Transfer Report: View
Federal Reserve Wire Network
EFTA00400453
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3357126Wire Ref
Transfer ReportWire Ref
Wire NetworkWire Ref
Wire TransferWire Ref
Wire transferForum Discussions
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