Zorro management account (Bella Klein, May 08, 2019)Re: Reference: Neptune account xxx3424 (Bella Klein, 5/20/2019)
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EFTA Document EFTA01379286
Title Matchefta-efta01379286
Case Filesd-10-EFTA01379286Dept. of JusticeEFTA Document EFTA01379286
Unknown1p
Case File
sd-10-EFTA01379286Dept. of JusticeEFTA Document EFTA01379286
Other
TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS 05/03/2019 998000503151745 FARGO $1,583.60 $112,263.51 BANK, NA A/C 8408965054 RMC ELECTRIC Thank you, Bella bklein575 in) il. m Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying,
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Dept. of Justice
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sd-10-EFTA01379286
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