Case File
efta-efta01079102DOJ Data Set 9OtherDS9 Document EFTA01079102
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01079102
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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EFTA01079102
Jeanne Brennan Wiebracht
From:
Sent:
To:
Cc:
Subject:
Jeanne Brennan Wiebracht
Wednesday, Janua
07 2015 11:
AM
Darren Ind ke
);
; Cecile delongh
'Erika Kellerhals'
FW: Account Credit
See the below snapshot of an incoming wire IAO 8450,000.00 to account ending in 2984.
"host!
L'A
Page
1
01/07/15
NT HISTORY INQUIRY
11:43:4°
CL12 002 Ctl 3 719 0114 0000 C111 01 Cur,
205 loSaltlr.a.M.14411
%.41C‘A NG ACCOUNT
MSG$:
Serial
Batch Seq Tran
:Le
Number
Nbr
Nbr Code
01/05
16071200 4747
274 0151
PF1-Fwd PF2-Bkwd 1:T12-Help PA2-Prompt
/Would. TP Trim Doacription
450000.00 CR CR INCOMING WIRE TR
08-02
EFTA01079103
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16071200Phone
719 0114Phone
747
274 0151SWIFT/BIC
INCOMINGRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01456735
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01472311
Subject: FW: Privile ed and Confidential [I] From: Amanda Kirby Date: Wed, 11 Feb 2015 12:07:25 -0500 To: Paul Morris ‹ > Classification: For internal use only FYI — Another account From: Jeanne Brennan Wiebracht [mailto: Sent: Wednesday, February 11, 2015 12:00 PM To: Amar <irl a l Cc: Darren Indyke Subject: FW: Privileged and Confidential Amanda , Please prepare account opening documents for Gratitude America. It is a Virgin Islands Not-for-Profit corporation. Address of the corp
2p
DOJ Data Set 10OtherUnknown
EFTA01456735
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01472323
0p
DOJ Data Set 9OtherUnknown
From: "Jeanne Brennan Wiebracht" <
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01456742
0p
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