Case File
efta-efta00636306DOJ Data Set 9OtherDS9 Document EFTA00636306
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00636306
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
CC:
Wire
Tammy Schmidt
Barry Cohen
December 7, 2015
Transfer Request
Please treat this as your authorization to transfer
$173,730.39 from the account of
APO2 Declaration 220-68436
as follows:
Bank:
Account:
Account #:
Ref:
Bank of America
Internal Transfer
Should you have any questions,' can be contacted at
Barry Cohen
Reviewed By: tD51O
Signature
EFTA00636306
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Wire Ref
Transfer
ShouldWire Ref
Transfer RequestForum Discussions
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