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sd-10-EFTA01388184Dept. of JusticeOther

EFTA Document EFTA01388184

5/03/2019 [ ] 05/03/2019 [ 05/03/2019 [ ] 05/03/2019 Thank you, Bella OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $1,021.85 $107,913.. OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA NC RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA NC ELECTRIC This communication may contain confidential and/or privileged information. If you are not the intended recipi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388184
Pages
1
Persons
0
Integrity
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Summary

5/03/2019 [ ] 05/03/2019 [ 05/03/2019 [ ] 05/03/2019 Thank you, Bella OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $1,021.85 $107,913.. OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA NC RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA NC ELECTRIC This communication may contain confidential and/or privileged information. If you are not the intended recipi

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
5/03/2019 [ ] 05/03/2019 [ 05/03/2019 [ ] 05/03/2019 Thank you, Bella OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $1,021.85 $107,913.. OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA NC RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA NC 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 $1,000.45 $2,327.25 $1,583.60 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091610 CONFIDENTIAL SDNY_GM_00237794 EFTA01388184

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SWIFT/BICELECTRIC
SWIFT/BICOUTGOING

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