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RE: JEE WT (Amanda Kirby, 2/12/2015)
Title Matchefta-efta01358323
Case Filesd-10-EFTA01358323Dept. of JusticeRE: JEE WT (Amanda Kirby, 2/12/2015)
February 12, 20151p
Case File
sd-10-EFTA01358323Dept. of JusticeRE: JEE WT (Amanda Kirby, 2/12/2015)
Email
From: Amanda Kirby Sent: 2/12/2015 12:58:07 PM To: bellaklein CC: Richard Kahn Subject: RE: JEE WT to Johanna ICI Classification: Confidential ; Darren Indyke The fed reference is from the resend yesterday. Fed Ref: /BOO1USCN717512 The receiving bank could not determine the beneficiary account and asked for confirmation with the IBAN. Our back office confirmed with the IBAN yesterday and I have asked for them to update me if they receive any message back. 'UNABLE TO APPLY FINDS. C
Date
February 12, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01358323
Pages
1
Persons
0
Integrity
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