EFTA01198046.pdf
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From: "Jeanne Brennan Wiebracht" <
To: <jeevacation(gmail.com>
Subject: FW: Account Credit
Date: Wed, 07 Jan 2015 18:55:08 +0000
Attachments: 20150107143715533.pdf
Inline-Images: image001.png
For your reference:
Attached is the $50,000 deposit slip and the $450,000 wire transfer -for de osit to
the Financial Strategy Group, LTD. First Bank account number
Jeanne
From: Jeanne Brennan Wiebracht [mailto:
Sent: Wednesday, January 07, 2015 11:56 AM
To: Darren Indyke I Cecile deJongh
Cc: 'Erika Kellerhals'
Subject: FW: Account Credit
See the below snapshot of an incoming wire IAO $450,000.00 to account ending in
EFTA01198046
Command ===> IMI2 Page 1 01/07/15
" -^OUNT HISTORY INQUIRY 11:43:48
Ct12 002 Ct13 719 Ctl4 0000 Ctll 01 Curr
Prod Type 205 COMMERCIAL CHECKING ACCOUNT MSGS:
Post Serial Batch Seq Tran Ret
Date Number Nbr Nbr Code Amount TP Tran Description Days
01/05 16071200 4747 274 0151 450000.00 CR CR INCOMING WIRE TR 0
PF1-Fwd PF2-Bkwd PF12-Help PA2-Prompt
up 08-02
EFTA01198047
ℹ️ Document Details
SHA-256
8ef5997e48fb28a9fb8219de643280fe469e21374f69ae74e7b373a10288600a
Bates Number
EFTA01198046
Dataset
DataSet-9
Type
document
Pages
2
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