EFTA01388183
EFTA01388184 DataSet-10
EFTA01388185

EFTA01388184.pdf

DataSet-10 1 page 110 words document
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OUTGOING MONEY TRANSFER TO WELLS FARGO 5/03/2019 $1,021.85 $107,913.. BANK, NA A/C RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS [] FARGO 05/03/2019 $1,000.45 BANK, NA NC RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO [ 05/03/2019 $2,327.25 BANK, NA A/C RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO [] 05/03/2019 $1,583.60 BANK, NA NC ELECTRIC Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091610 CONFIDENTIAL SDNY_GM_00237794 EFTA01388184
ℹ️ Document Details
SHA-256
c5860e9ff6d10ce81daee65fba3c54994b98a31a53b57f48d6d667e551ce7d75
Bates Number
EFTA01388184
Dataset
DataSet-10
Document Type
document
Pages
1

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