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EFTA Document EFTA01378683
Title Matchefta-efta01378683
Case Filesd-10-EFTA01378683Dept. of JusticeEFTA Document EFTA01378683
Unknown1p
Case File
sd-10-EFTA01378683Dept. of JusticeEFTA Document EFTA01378683
Other
From: Bella Klein Sent: 5/8/2019 11:44:28 AM To: Brigid Macias CC: Natalie Barak ; B ; Richard Kahn Subject: Zorro management account xxxx6807 ; Stewart 0ldfield Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 998000503152209 on 05/03/2019 998000503152054 on 05/03/2019 998000503151934 on 05/03/2019 998000503151745 Thank you, Bella OUTGOING MONEY TRANSFER TO WELLS FARGO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378683
Pages
1
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0
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