Case File
efta-efta02166466DOJ Data Set 10CorrespondenceEFTA Document EFTA02166466
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02166466
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Tue 6/26/2012 3:28:58 PM
Subject wire confirmation
Hi Rich,
Lesley Gro
Could you confirm that a wire for $4,000 was or will be sent to my bank account? I've included
my bank info below. Thanks for letting know, otherwise I have to wire funds from my savings
account. The wire was for a June 15th payment.
thanks
Bank of America
Checking account#
Routing:
Routing#
cell:
email:
(paper or electronic)
(wires)
EFTA_R1_00844474
EFTA02166466
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2166466Wire Ref
wire confirmationForum Discussions
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