RE: Assistance Required in Resolving Rejection Points KYC tt - 01977700 (I (Bradley Gillin, September 11, 2018)FW: Outgoing Wire Status Change [I (Bradley Gitlin, December 17, 2018)
1 duplicate copy in the archive
RE: Outgoing Wire Status Change [II (Bhavesh Chandani, 12/18/2018)
Title Matchefta-efta01363706
Case Filesd-10-EFTA01363706Dept. of JusticeRE: Outgoing Wire Status Change [II (Bhavesh Chandani, 12/18/2018)
December 18, 20181p
Case File
sd-10-EFTA01363706Dept. of JusticeRE: Outgoing Wire Status Change [II (Bhavesh Chandani, 12/18/2018)
Email
From: Bhavesh Chandani Sent: 12/18/2018 9:43:08 AM To: Robert Dicerbo ; Bradley Gitlin Arthur Tremblay CC: Brigid Macias Subject: RE: Outgoing Wire Status Change [II Attachments: FW Message in format validation 15050500, T 02028698, AC _ Classification: For Internal use only Hi Rob, .. (78.5 KB).msg This wire was rejected yesterday as there was format validation error in this as you can see in below screenshot we rejected the wire via BST and notified the FO by attached email.
Date
December 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363706
Pages
1
Persons
0
Integrity
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