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DS9 Document EFTA01198044EFTA01198048
Case File
efta-efta01198046DOJ Data Set 9Other

From: "Jeanne Brennan Wiebracht" <

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01198046
Pages
2
Persons
0
Integrity
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeanne Brennan Wiebracht" < To: <jeevacation(gmail.com> Subject: FW: Account Credit Date: Wed, 07 Jan 2015 18:55:08 +0000 Attachments: 20150107143715533.pdf Inline-Images: image001.png For your reference: Attached is the $50,000 deposit slip and the $450,000 wire transfer -for de osit to the Financial Strategy Group, LTD. First Bank account number Jeanne From: Jeanne Brennan Wiebracht [mailto: Sent: Wednesday, January 07, 2015 11:56 AM To: Darren Indyke I Cc: 'Erika Kellerhals' Subject: FW: Account Credit Cecile deJongh See the below snapshot of an incoming wire IAO $450,000.00 to account ending in EFTA01198046 Command ===> IMI2 Page 1 01/07/15 " -^OUNT HISTORY INQUIRY 11:43:48 Ct12 002 Ct13 719 Ctl4 0000 Ctll 01 Curr Prod Type 205 COMMERCIAL CHECKING ACCOUNT MSGS: Post Serial Batch Seq Tran Ret Date Number Nbr Nbr Code Amount TP Tran Description Days 01/05 16071200 4747 274 0151 450000.00 CR CR INCOMING WIRE TR 0 PF1-Fwd PF2-Bkwd PF12-Help PA2-Prompt up 08-02 EFTA01198047

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaingmail.com
Phone16071200
Phone274 0151
Phone7143715533
SWIFT/BICCHECKING
SWIFT/BICINCOMING
Wire Refreference
Wire Refwire transfer

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01456735

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01456742

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DOJ Data Set 10OtherUnknown

EFTA01456735

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01472323

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01472311

Subject: FW: Privile ed and Confidential [I] From: Amanda Kirby Date: Wed, 11 Feb 2015 12:07:25 -0500 To: Paul Morris ‹ > Classification: For internal use only FYI — Another account From: Jeanne Brennan Wiebracht [mailto: Sent: Wednesday, February 11, 2015 12:00 PM To: Amar <irl a l Cc: Darren Indyke Subject: FW: Privileged and Confidential Amanda , Please prepare account opening documents for Gratitude America. It is a Virgin Islands Not-for-Profit corporation. Address of the corp

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01472323

Subject: RE: Privileged and Confidential [C] From: Amanda Kirby <la Date: Wed, 11 Feb 2015 13:04:38 -0500 To: Jeanne Brennan Wiebracht ‹ > Cc: Darren Indyke Paul Morris Classification: Confidential Jeanne, Please find attached the docs for Gratitude. Please fill them completely and have Jeffrey and Darren sign where needed. Erika will also have to fill in the Not-For-Profit Resolution. Let me know if you have any questions Best, Amanda From: Jeanne Brennan Wiebracht [mailto: Sent:

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