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EFTA Document EFTA01379773
Title Matchefta-efta01379773
Case Filesd-10-EFTA01379773Dept. of JusticeEFTA Document EFTA01379773
Unknown1p
Case File
sd-10-EFTA01379773Dept. of JusticeEFTA Document EFTA01379773
Financial Record
<graycol.gifiAracely Sanchez Original Message From: Aracely Sanchez Sent: 12/17/2013 10:39 AM EST To: wire a 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 BENEFICIARY BANKS TO APPLY FUNDS.. Kind regards, Aracely Sanchez <13126977.gif> Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Ame
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379773
Pages
1
Persons
0
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