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efta-01379285DOJ Data Set 10Other

EFTA01379285

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379285
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
On May 8, 2019, at 12:02 PM, Natalie Barak < > wrote: Hi Bella - we will research now. Natalie Barak Vice Precedent I Relaronship Officer Dont.nhn Bank Wealth Management n:-.;ts...ne Bank I ma Coreps•By Americas From: Bella Klein Sent: Wednesday, May 08, 2019 11:44 AM To: Brigid Macias Cc: Natalie Barak < >; Bradley Gillin < >; Richard Kahn < Subject: Zorro management account >; Stewart Oldfield Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account as wires not received. 5/03/2019 [] 05/03/2019 [] 05/03/2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC $1,021.85 $107,913.96 OUTGOING MONEY TRANSFER TO WELLS FARGO $1,000.45 $108,935.81 BANK, NA A/C 8408965054 RMC ELECTRIC OUTGOING MONEY $2,327.25 $109,936.26 TRANSFER CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076628 CONFIDENTIAL SDNY_GM_00222812 EFTA01379285

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone8408965054
SWIFT/BICELECTRIC
SWIFT/BICOUTGOING
Wire RefTRANSFER CONFIDENTIAL

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