Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I (Amanda Kirby, 01/08/2014)EFTA Document EFTA01357607
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Case Filesd-10-EFTA01357606Dept. of JusticeRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I (Amanda Kirby, 01/08/2014)
January 8, 20141p
Case File
sd-10-EFTA01357606Dept. of JusticeRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I (Amanda Kirby, 01/08/2014)
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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 Global services Pvt. Ltd From: Amanda Kirby To: Raunak Tanwar, Cc: Aracel Sanchez GTo-PWm-Banking Exception-Check- Processing Date: 01/08/2014 01:06 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, I'm confused as to w
Date
January 8, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01357606
Pages
1
Persons
0
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