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EFTA Document EFTA01356657Case File
efta-efta01356657DOJ Data Set 10CorrespondenceEFTA Document EFTA01356657
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DOJ Data Set 10
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efta-efta01356657
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Beneficiary Bank is requesting B/O party information( Remitters name
account # and address
Beneficiary Bank is requesting Cedula -(International Gov ID)
Beneficiary Bank is requesting Beneficiary date of Birth
Beneficiary Bank is requesting reason for payment/additional
Information
Beneficiary Bank is requesting MI IBAN #
Request to recall incominu wire(rced debit authority)
Beneficiary claims non-receipt- tracer on wire
For internal use only
Fax
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00188809
DB-SDNY-0042625
EFTA01356657
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