EFTA Document EFTA01357318Fw: Cinq Case Number 131213 604222 case 01163801 [I (Raunak Tanwa, 01/08/2014)
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Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I (Raunak Tanwar, 01/08/2014)
Title Matchefta-efta01357319
Case Filesd-10-EFTA01357319Dept. of JusticeRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I (Raunak Tanwar, 01/08/2014)
January 8, 20141p
Case File
sd-10-EFTA01357319Dept. of JusticeRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I (Raunak Tanwar, 01/08/2014)
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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
Date
January 8, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01357319
Pages
1
Persons
0
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