RE: Zorro management account xxxx6807 (Natalie Barak [natalie.barak@db.com, 5/8/2019)RE: GBP KO Fwd (Paul Barrett)
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EFTA Document EFTA01379378
Title Matchefta-efta01379378
Case Filesd-10-EFTA01379378Dept. of JusticeEFTA Document EFTA01379378
Unknown1p
Case File
sd-10-EFTA01379378Dept. of JusticeEFTA Document EFTA01379378
Other
MONEY TRANSFER TO WELLS FARGO BANK NA A/C RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS [ j 05/03/2019 998000503151745 FARGO $1.583.60 BANK, NA A/C Thank you, Bella bkleinc75(it umail.com ELECTRIC 5112,263.51 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076798 CONFIDENTIAL SDNY_GM_00222982 EFTA01379378
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379378
Pages
1
Persons
0
Integrity
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