Email (EFTA01279870)

Unknown2p

Financial Record

Fift9 Third Bank Fintchre II, Philip 01:12:12 p.m. 10-30-2014 2 /3 From: Sent: To: Subject: Importance: ! Popplewell, Amber Thursday, October 30. 2014 12:33 PM Fintchre II, Philip Wire Details High Drop Wire Transfer Call Duration: Lg FTRSCR File Edit Command Action Help FTB SRC FED RPT* TEST: ANT INQUIRY FUNCTION SIO:14/09/17TRN:20140917-80003785 237,495.26CURUSD TVP:FTR MTP: FNIDS:S CHG:DAN CAN CONN COLN DEPT: WELLS FARGO BANK, NA MINNEAPOLIS, MN MINNEAPOLIS,

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01279870

Pages

Persons

Integrity

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