1 duplicate copy in the archive
wire (December 26 2013)
Title Matchefta-efta01356472
Case Filesd-10-EFTA01356472Dept. of Justicewire (December 26 2013)
December 26, 20131p
Case File
sd-10-EFTA01356472Dept. of Justicewire (December 26 2013)
Email
I Subject: I IFwd: wire Begin forwarded message: From: Subject: wire Date: December 26 2013 11:56:18 AM EST To: Bella Klein < Hi, Today everything is closed but tomorrow i will go to the bank and double check it. I'm sending the picture of the history of my account from last 14days. There is no activity noticed since. couldn't send it to the other email contact. I have no clue why - it says failure (attached below). Xxx (Embedded image moved to file: pic10879.jpg) (Embedded image
Date
December 26, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01356472
Pages
1
Persons
0
Integrity
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