RE: RESEARCH REQUEST: PRYTANEE [II (Cynthia Rodriguez, 12/29/2016)Email: Annanya Pareek to Stewart Oldfield; Bradley Gillin; Cynthi (November 21, 2016)
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inq ase 161119 600001 , DbForce teas case (Annanya Pareek)
Title Matchefta-efta01363210
Case Filesd-10-EFTA01363210Dept. of Justiceinq ase 161119 600001 , DbForce teas case (Annanya Pareek)
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Case File
sd-10-EFTA01363210Dept. of Justiceinq ase 161119 600001 , DbForce teas case (Annanya Pareek)
Email
From: Annanya Pareek SeM: 11/28/2016 4:10:08 PM To: Stewart Oldfield Bradley Gillin ; Cynthia Rodriguez CC: Subject: inq ase 161119 600001 , DbForce teas case Classification: For Inlernal use only Hi Team, Please find an investigation we received on wire teas case # 01678707. Beneficiary bank is not able to apply the payment, hence they need the below additional information to amend the payment and apply it to beneficiary's WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48
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Dept. of Justice
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sd-10-EFTA01363210
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