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EFTA Document EFTA01358519
Title Matchefta-efta01358519
Case Filesd-10-EFTA01358519Dept. of JusticeEFTA Document EFTA01358519
Unknown1p
Case File
sd-10-EFTA01358519Dept. of JusticeEFTA Document EFTA01358519
Other
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
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358519
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1
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0
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