Case File
efta-02421546DOJ Data Set 11OtherEFTA02421546
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02421546
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffre E steinflevacation©gmail.com]
From:
Sent:
Mon 9/6/2010 5:36:36 PM
Subject: Fw: Fwd: New account
rnmidasappl Pdf
Sent via BlackBerry from T-Mobilc
From: Shawn Samson <
>
Date: Mon 06 Se 2010 12:56:1 I -0400
To:
Subject: Fwd: New account
This is to set up a new fully FDIC insured account at East West Bank. Basically they spread the $1,150,000
deposit in sufficient number of banks to get complete FDIC coverage. The source account will be East West
bank. $1,150,000 will be required on Wednesday.
EFTA_R1_01487920
EFTA02421546
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gmail.comPhone
2421546Forum Discussions
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