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efta-efta00555576DOJ Data Set 9Other

DS9 Document EFTA00555576

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DOJ Data Set 9
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efta-efta00555576
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: I a> To: Rich Kahn Bella Klein a> Subject: Date: Thu, 20 Sep 2012 17:28:45 +0000 Attachments: Old Citibank Business.pdf attached are all the bank records and transactions I had with my old citibank business account.. 2 checks written and one ATM withdrawal for $200(I think I meant to withdraw this cash from my personal account, but used my business atm card by accident. Can you just wire my personal money back to my personal citibank account from the new business account? I know I need to get the access info for you still with the security "token" Also, is it safe to cancel my old EIN number? anything we need to think about before doing this? EFTA00555576

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