Case File
efta-efta00402865DOJ Data Set 9OtherFrom: "Federal Information System" czi
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00402865
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Federal Information System" czi
To: '
Subject: Same Day Transfer complete
Date: Tue, 16 Oct 2012 16:43:25 +0000
We have successfully accepted the following transfer:
Item #:
Amount: $10,780.99
To: Plato Rose
Fee: 25.00
Send on Date: 10/16/2012
Service: Same Day Wire
If there is any issues with completing your request we will report to you both by email and on the Manage
Accounts tab. You can always check your transfer status immediately Regards,
Federal Reserve Bank Service
Email Settings
This is a service warning from Federal Reserve Bank. Please note that you may receive notification messages in
accordance with your service agreements, whether or not you elect to receive promotional email.
Federal Reserve Bank Message, 8th Floor, 104 Sunset Tryon, Avenue, Charlotte, UT 49885-0001
Federal Reserve Bank.
EFTA00402865
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
885-0001Wire Ref
Transfer completeWire Ref
transfer statusForum Discussions
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