Message: Attachments, Sent (EFTA00239059)Message: Re: ELLMAX: Recurring Transfer, G Max (EFTA00239061)
Case Fileefta-efta00239060DOJ Data Set 9Message: Incoming Wire Transfer, Sandra Guhl (EFTA00239060)
Unknown1p
Case File
efta-efta00239060DOJ Data Set 9Message: Incoming Wire Transfer, Sandra Guhl (EFTA00239060)
Financial Record
Message From: Sandra Guhl Sent: 5/15/2018 12:51:59 PM To: Irene Long Subject: Incoming Wire Transfer Fifth Third Bank 155 W. Main Street New Albany, OH 43054 Phone Checking Account No. Routing No SWIFT Code CONFIDENTIAL UBSTERRAMAR00003712 EFTA00239060
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239060
Pages
1
Persons
0
Integrity
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