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EFTA Document EFTA01357319
Title Matchefta-efta01357319
Case Filesd-10-EFTA01357319Dept. of JusticeEFTA Document EFTA01357319
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Case File
sd-10-EFTA01357319Dept. of JusticeEFTA Document EFTA01357319
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(Embedded image moved to file: pic27439.gif) From: Raunak Tanwar To: Amanda Kirby Cc: Aracely Sanchez , GT0-Pwm-Banking Exception-Check- Date: 01/08/2014 01:12 PM subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Amanda, The funds have been applied, however IRvTUS3NXXX asking to credit them USD 20.00 as there investigation charges. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Glo
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Dept. of Justice
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sd-10-EFTA01357319
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