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Case File
sd-10-EFTA01378685Dept. of Justice

Zorro management account xxxx6807 (Bella Klein [a, May 08, 2019)

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TeL Fax Email 0:1 !ItOci,!h r;f! /AP as It Sec or: Les Iry From: Bella Klein [a] Sent: Wednesday, May 08, 2019 11:44 AM To: Brigid Macias Cc: Natalie Barak < >; Bradley Gillin < >; Stewart Oldfield >; Richard Kahn < Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account as wires not received. 5/03/2019 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. NA A/C RMC ELECTRIC

Date
May 8, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01378685
Pages
1
Persons
0
Integrity
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