Case File
efta-efta00636305DOJ Data Set 9OtherDS9 Document EFTA00636305
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00636305
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Joann Perrone
From:
Barry Cohen
CC:
Mayra Johnson
December? 2015
Wire
Transfer Request
Please treat this as your authorization to transfer
APO1 Agreement 483053151439
Bank:
Account:
Account #:
Ref:
Bank of America
Internal Transfer
$16,988,658.04
as follows:
Should you have any questions,' can be contacted at
from the account of
Barry Cohen
Reviewed By: ce
Signature
EFTA00636305
Technical Artifacts (2)
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Phone
3053151439Wire Ref
Wire
TransferForum Discussions
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