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Re: Returned Wire ICI (6/10/2016)
Title Matchefta-efta01383682
Case Filesd-10-EFTA01383682Dept. of JusticeRe: Returned Wire ICI (6/10/2016)
June 10, 20161p
Case File
sd-10-EFTA01383682Dept. of JusticeRe: Returned Wire ICI (6/10/2016)
Financial Record
From: bellaklein Sent: 6/10/2016 12:08:07 PM To: Bradley Gill in I CC: Stewart Oldfield [ Subject: Re: Returned Wire ICI ; Brianna Fowler thank you for letting me know. I will confirm account number wth our vendor. Thank you, Bella Tel: On Jun 10, 2016, at 12:00 PM, Bradley Gitlin > wrote: Classification: Confidential Hi Bella, A wire in the amount of $42,455.00 was returned and credited to the Zorro Development account. The funds were sent via online banking. The receiving
Date
June 10, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01383682
Pages
1
Persons
0
Integrity
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