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FW: returned funds (Natalie Barak, 4/3/2019)
Title Matchefta-efta01372588
Case Filesd-10-EFTA01372588Dept. of JusticeFW: returned funds (Natalie Barak, 4/3/2019)
April 3, 20191p
Case File
sd-10-EFTA01372588Dept. of JusticeFW: returned funds (Natalie Barak, 4/3/2019)
Email
From: Natalie Barak Sent: 4/3/2019 10:14:06 AM To: Daphne Gales CC: Brigid Macias Subject: FW: returned funds to Caterpillar Stewart Oldfield Hi Daphne - do you have a minute to discuss today? We are off-boarding this client. The last wire they sent out (bringing their account to zero) bounced back but we had already closed their deposit account. Since it is a trust, the funds can't be credited to another entity. We wanted to re-open the account, credit the funds, resend the wire
Date
April 3, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01372588
Pages
1
Persons
0
Integrity
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