📄 Extracted Text (124 words)
Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro
Management Account xxx6807 as wires not received.
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO
5/03/2019 998000503152209 $1,021.85 $107,913.96
BANK, NA
A/C
8408965054
RMC
ELECTRIC
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO
[ 05/03/2019 998000503152054 $1,000.45 $105
BANK, NA
NC
8408965054
RMC
ELECTRIC
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO
[] 05/03/2019 998000503151934 $2,327.25 $105
BANK, NA
NC
8408965054
RMC
ELECTRIC
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO
[] 05/03/2019 998000503151745 $1,583.60 $11;
BANK, NA
NC
8408965054
RMC
ELECTRIC
Thank you,
Bella
This communication may contain confidential and/or privileged
information. If you are not the intended recipient (or have received this
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0097891
CONFIDENTIAL SDNY_GM_00244075
EFTA01392632
ℹ️ Document Details
SHA-256
cd74882ca79abd738cf3edfdd373d8e5f5d5d1c31a97a3d62a1bbffe0a9464a1
Bates Number
EFTA01392632
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0