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Case File
efta-efta00402864DOJ Data Set 9Other

From: "Federal Reserve Bank Auto-Informer"

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00402864
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Federal Reserve Bank Auto-Informer" To: ' Subject: Same Day Transfer sent successfully Date: Tue, 16 Oct 2012 16:30:54 +0000 We have successfully done the following transaction: Item #: Amount: $30,172.09 To: Allistair Waller Fee: 15.00 Send on Date: 10/16/2012 Service: Domestic Wire If there is some difficulty with serving your query we 'd notify you both by email and on the Messages tab. You can always check your transfer status by clicking here Regards, Federal Reserve Bank Automate Notify System Email Preferences This is a service message from Federal Reserve Bank. Please note that you may receive service messages in accordance with your service agreements, whether or not you elect to receive promotional email. Federal Reserve Bank Message, 7th Floor, 147 Seaside Dale, Ave., Charlotte, SC 71575-0001 C Federal Reserve Bank. EFTA00402864

Technical Artifacts (2)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1575-0001
Wire Reftransfer status

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