Due Diligence Notification l=?I5O-8859-12b2RHVIIERpbGInZW5 25BOb3RpZmIjYXRpb24=?=jEFTA Document EFTA01361489
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Case Filesd-10-EFTA01361488Dept. of JusticeFwd: Non USD Wire case # 01373400 Returned Customer Case # 01380343 (l (4/10/2015)
April 10, 20151p
Case File
sd-10-EFTA01361488Dept. of JusticeFwd: Non USD Wire case # 01373400 Returned Customer Case # 01380343 (l (4/10/2015)
Email
From: bellaklein Sent: 4/10/2015 12:48:48 PM To: Amanda Kirby CC: Richard Kahn Subject: Fwd: Non USD Wire case # 01373400 Returned Customer Case # 01380343 (l) Based on the attached information we wired 13,700,000 nibbles on Friday at 54.741 rate, equivalent to $250,269. On Monday morning we recalled the wire and received funds back to the account Friday at the rate 56.8165 that is equivalent to $241,127. JE account was credited for $239,556 only. Difference is $1,571. Please explai
Date
April 10, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01361488
Pages
1
Persons
0
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