The following case that you have created has been closed (Ohruy Yadav, 3/5/2014)EFTA Document EFTA01360674
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Re: Returned wire (Richard Kahn, 3/10/2014)
Title Matchefta-efta01360673
Case Filesd-10-EFTA01360673Dept. of JusticeRe: Returned wire (Richard Kahn, 3/10/2014)
March 10, 20141p
Case File
sd-10-EFTA01360673Dept. of JusticeRe: Returned wire (Richard Kahn, 3/10/2014)
Financial Record
From: Richard Kahn Sent: 3/10/2014 11:34:13 AM To: Amanda Kirby I Subject: Re: Returned wire name should just be Terrence Rabsatt please resend thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell On Mar 10, 2014, at 11:20 AM, Amanda Kirby < > wrote: Classification: Public Rich, The funds were returned because the beneficiary name and account number did not match. I'm attaching the instructions you sent. Can you che
Date
March 10, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01360673
Pages
1
Persons
0
Integrity
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