Case File
efta-01392632DOJ Data Set 10OtherEFTA01392632
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392632
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
[
05/03/2019
998000503152054
[ ]
05/03/2019
998000503151934
[ ]
05/03/2019
998000503151745
Thank you,
Bella
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
BANK, NA
NC
8408965054
RMC
ELECTRIC
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO
BANK, NA
NC
8408965054
RMC
ELECTRIC
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO
BANK, NA
NC
8408965054
RMC
ELECTRIC
This communication may contain confidential and/or privileged
information. If you are not the intended recipient (or have received this
$1,000.45
$105
$2,327.25
$105
$1,583.60
$11;
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0097891
CONFIDENTIAL
SDNY_GM_00244075
EFTA01392632
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3151745Phone
3151934Phone
3152054Phone
3152209Phone
8408965054SWIFT/BIC
ELECTRICSWIFT/BIC
OUTGOINGForum Discussions
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