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EFTA01279870.pdf
AI Summary
Bank wire transfer documentation showing a $237,495.26 payment from Wells Fargo Bank to Requiro Scientia LLC, with details communicated between Fifth Third Bank employees. The document appears to be part of discovery materials from the Southern District of New York. [Rating: 6/10 - Substantive financial transaction documentation showing significant money transfer between entities, with specific amounts and corporate entities involved]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Cornelius NC | location | Location associated with Mlift Racing LLC |
| Minneapolis, MN | location | Location associated with Wells Fargo Bank |
| Thomasville NC | location | Location associated with Requiro Scientia LLC |
| Fifth Third Bank | organization | Bank handling wire transfer inquiry and documentation |
| Mlift Racing LLC | organization | Secondary entity mentioned in wire transfer details |
| Requiro Scientia LLC | organization | Recipient entity of the $237,495.26 wire transfer |
| Wells Fargo Bank, NA | organization | Source bank for the wire transfer |
| Amber Popplewell | person | Fifth Third Bank Commercial Support Professional sending wire transfer details |
| Philip Fintchre II | person | Recipient of wire transfer details email |
Full Text
Fift9 Third Bank 01:12:12 p.m. 10-30-2014 2 /3 Fintchre II, Philip From: Popplewell, Amber Sent: Thursday, October 30. 2014 12:33 PM To: Fintchre II, Philip Subject: Wire Details Importance: High ! Drop Wire Transfer Call Duration: Lg FTRSCR File Edit Command Action Help FTB INQUIRY FUNCTION SIO:14/09/17TRN:20140917-80003785 SRC FED RPT* ANT 237,495.26CURUSD TEST: TVP:FTR MTP: FNIDS:S CHG:DAN CAN CONN COLN DEPT: RTC: DEPT: RTC: WELLS FARGO BANK, NA REQUIRO SCIENTIA LLC MINNEAPOLIS, MN MINNEAPOLIS, MN THOMASUILLE NC 27360 SNDR REF NUN 4IIIIIIIIII BHF CH: BK4N 'URIC REQUIRO SCIENTIA LLC Mlift RACING LLC CORNELIUS MC 28031 ORIG TO BPIF INFO: REF NON SEPT PAYMENT (1108) Message Disposition: Format Uersion: 30 (New expanded format) Test Production Code: P (Production) Nsg Duplication Code: (Original incoming msg) Msg Status Indicator: N (Incoming msg) (1110) Acceptance Timestamp: Receipt Date: 09/17 Incoming Message Text 1 CONFIDENTIAL SDNY_GM_00030393 EFTA_0011 4 10 II EFTA01279870 Fifth Third Bank 01:12:22 p.m. 10-30-2014 3 r3 Thank You, Amber Popplewell Commercial Support Professional Fifth Third Bank Commercial Support Center For service inquiries or issues, contact Fifth Third Commercial Support Center at or send email inquiries to Support hours are 7:00am to 10:00pm EST, Monday through Friday (excluding bank•observed holidays). 2 CONFIDENTIAL SDNY_GM_00030394 EFTA 00I41012 EFTA01279871