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wire additional information needed (Aracely Sanchez, 12/17/2013)
Title Matchefta-efta01368445
Case Filesd-10-EFTA01368445Dept. of Justicewire additional information needed (Aracely Sanchez, 12/17/2013)
December 17, 20131p
Case File
sd-10-EFTA01368445Dept. of Justicewire additional information needed (Aracely Sanchez, 12/17/2013)
Financial Record
Classification: External Communication Rich-Just following up on the below. Were you able to obtain additional information? <grayco4f>Aracely Sanchez Ofigirml Message --- From: Aracely Sanchez Sent: 12/17/2013 10:39 AM EST To: Subject: wire additional information needed Rich- As a follow up to our conversation this is the message we received. WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE INFORMATION GIVEN PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICI
Date
December 17, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01368445
Pages
1
Persons
0
Integrity
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