Case Filesd-10-EFTA01417257Dept. of JusticeEFTA Document EFTA01417257
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Case File
sd-10-EFTA01417257Dept. of JusticeEFTA Document EFTA01417257
Financial Record
Subject: Returned Wire From: Bradley Gillin Date: Fri, 10 Jun 2016 12:00:27 -0400 To: Cc: Stewart Oldfield Brianna Fowler Classification: Confidential Hi Bella, A wire in the amount of $42,455.00 was returned and credited to the Zorro Development account. The funds were sent via online banking. The receiving bank was unable to credit as the inputted account number was invalid. They deducted $45.00 for the return. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Ma
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01417257
Pages
2
Persons
0
Integrity
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