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sd-10-EFTA01368085Dept. of Justice

Returned wire for Amad Siad [CI (Marjorie Flash, 5/31/2017)

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niporlant Information gar From: Marjorie Flash Sent: 5/31/20171_1:09:04 AM To: Bella Klein CC: Subject: Returned wire for Amad Siad [CI Classification: Confidential Hi Bella, I got some additional information from the wire room. The wire did leave the bank and was returned by Emirates less a return fee of EUR 24.89. Please see message below: DB did not charge a fee Emirates Bank Dubai charged a return fee due to the IBAN being incorrect. ••••••11•••••• Kind Regards, Marjorie Fl

Date
May 31, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01368085
Pages
1
Persons
0
Integrity
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