Case File
efta-efta00527283DOJ Data Set 9OtherDS9 Document EFTA00527283
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00527283
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
I ale
To: Rich Khan
Cc: Bella Klein •tta
Date: Wed, 07 Dec 2011 20:29:31 +0000
Hi Rich. Jeffrey is asking if you can wire $1000 to this account:
WELLS FARGO
MICHAEL EDWARD BASS
Thanks.
EFTA00527283
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