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EFTA Document EFTA01376730
Title Matchefta-efta01376730
Case Filesd-10-EFTA01376730Dept. of JusticeEFTA Document EFTA01376730
Unknown1p
Case File
sd-10-EFTA01376730Dept. of JusticeEFTA Document EFTA01376730
Other
Please confirm that both wires recalled. Thank you, Bella On May 3, 2019, at 12:23 PM, Bella Klein Dear Team, Please recall 2 wires sent from Neptune LLC account No them. Please let me know if anything else is required. OUTGOING MONEY TRANSFER 1.04/26/2019 TO WELLS FARGO BANK. NA A/ INC 2.05102/2019 Thank you, Bella > wrote: as vendor did not receive CKG PAINTING $1 .200 00 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. NA AJC KG PAINTING S1.000 00 INC On May 3, 2019, at 10:21
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376730
Pages
1
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0
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