📄 Extracted Text (69 words)
From: Bella Klein I
Sent: 4/30/2019 11:15:34AM
To: Brigid Macias
CC: Bradley Gillin ; Stewart Oldfield I I
Subject: Neptune acc xxxx3424
Brigid
The wire below was not received, please investigate and email fed reference
04/26/2019 998000426160031 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C
2000027366275 CKG PAINTING INC $1,200.00
Thank you,
Bella
Tel: 212-971-1307
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083678
CONFIDENTIAL SDNY_GM_00229862
EFTA01383826
ℹ️ Document Details
SHA-256
126238f4fd44d060e7abcdc7ad25a7227704abc3ca46d806b5ab238531b1ca76
Bates Number
EFTA01383826
Dataset
DataSet-10
Document Type
document
Pages
1
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