Case File
efta-efta01389140DOJ Data Set 10CorrespondenceEFTA Document EFTA01389140
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01389140
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NC
RMC
ELECTRIC
[ )
05/03/2019
[
05/03/2019
[
05/03/2019
Thank you,
Bella
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO
$1,000.45
$108,935.81
BANK, NA NC
RMC
ELECTRIC
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO
$2,327.25
$109,936.26
C
RMC
ELECTRIC
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO
$1,583.60
$112,263.51
BANK, NA A/C
RMC
ELECTRIC
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0093486
CONFIDENTIAL
SDNY_GM_00239670
EFTA01389140
Technical Artifacts (3)
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SWIFT/BIC
ELECTRICSWIFT/BIC
OUTGOINGURL
https://db.com/disclosuresForum Discussions
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