Case File
efta-efta00636304DOJ Data Set 9OtherAPO2 Declaration 483054101792
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00636304
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
APO2 Declaration 483054101792
Bank:
Bank of America
Account:
Account #:
Ref:
Internal Transfer
To:
Joann Perrone
From:
Barry Cohen
CC:
Mayra Johnson
December 7) 2015
Wire
Transfer Request
Please treat this as your authorization to transfer
$9,14218f4.1.4
from the account of
as follows:
Should you have any questions,) can be contacted at
Barry Cohen
Reviewed By:5Ptil7
EFTA00636304
Technical Artifacts (3)
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Phone
3054101792Wire Ref
Ref:
InternalWire Ref
Wire
TransferForum Discussions
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