Case File
efta-02176199DOJ Data Set 10OtherEFTA02176199
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02176199
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Thur 1/19/2012 2:50:00 PM
Subject: Alarm - wire money from schwab to First. Call First for routing # and let them know it is
coming
January 19, 2012 10:00 AM wire money from schwab to First. Call First for routing # and let them know it is
coming
EFTA_R1_00863168
EFTA02176199
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Phone
2176199Forum Discussions
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