📄 Extracted Text (87 words)
To: Jeffre E steinflevacation©gmail.com]
From:
Sent: Mon 9/6/2010 5:36:36 PM
Subject: Fw: Fwd: New account
rnmidasappl Pdf
Sent via BlackBerry from T-Mobilc
From: Shawn Samson < >
Date: Mon 06 Se 2010 12:56:1 I -0400
To:
Subject: Fwd: New account
This is to set up a new fully FDIC insured account at East West Bank. Basically they spread the $1,150,000
deposit in sufficient number of banks to get complete FDIC coverage. The source account will be East West
bank. $1,150,000 will be required on Wednesday.
EFTA_R1_01487920
EFTA02421546
ℹ️ Document Details
SHA-256
4495824d6527464627f98e6b2303356b7fe564644f9a2bd432b1e2d6df64b9b4
Bates Number
EFTA02421546
Dataset
DataSet-11
Document Type
document
Pages
1