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Case File
efta-efta01383826DOJ Data Set 10Correspondence

EFTA Document EFTA01383826

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01383826
Pages
0
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Sent: 4/30/2019 11:15:34AM To: Brigid Macias CC: Bradley Gillin Subject: Neptune acc xxxx3424 I ; Stewart Oldfield I I Brigid The wire below was not received, please investigate and email fed reference 04/26/2019 998000426160031 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC $1,200.00 Thank you, Bella Tel: 212-971-1307 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083678 CONFIDENTIAL SDNY_GM_00229862 EFTA01383826

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212-971-1307
Phone6160031
Phone7366275
SWIFT/BICOUTGOING
SWIFT/BICPAINTING
Wire Refreference

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