1 duplicate copy in the archive
inq as (Annanya Pareek, 11/21/2016)
Title Matchefta-efta01358519
Case Filesd-10-EFTA01358519Dept. of Justiceinq as (Annanya Pareek, 11/21/2016)
November 21, 20161p
Case File
sd-10-EFTA01358519Dept. of Justiceinq as (Annanya Pareek, 11/21/2016)
Email
From: Annanya Pareek Sent: 11/21/2016 3:14: To: Bradley Gill CC: Subject: inq as orce teas case Classification: For In use only Hi Team, Cynthia Rodriguez Please find an investigation we received on wire teas case # Beneficiary bank is not able to apply the payment, hence they need the below information to amend the payment and apply it to beneficiary's account. WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT
Date
November 21, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01358519
Pages
1
Persons
0
Integrity
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