EFTA01366104
EFTA01366105 DataSet-10
EFTA01366106

EFTA01366105.pdf

DataSet-10 1 page 74 words document
V15 V16
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (74 words)
MEMORANDUM To Brigid Liam From: Karyna Shuliak Value Date: February 14, 2019 Debit Account # : ************* ******* ************* ***** ************* ******* ************** Please wire Thirteen Thousand Three Hundred Seventy Dollars and 68/100 (13,370.68) from the above account to Bank Name JPMor an Chase Routing Number: Account Number Accont name: Karyna Shuliak Please close the above account after wire is completed. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057614 CONFIDENTIAL SDNY_GM_00203798 EFTA01366105
ℹ️ Document Details
SHA-256
6b020814c359be6e0c4600d560486bb4ab0607466f0c5d91dce018873378b468
Bates Number
EFTA01366105
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!