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Email from Aracely Sanchez (12/17/2013)
Title Matchefta-efta01379773
Case Filesd-10-EFTA01379773Dept. of JusticeEmail from Aracely Sanchez (12/17/2013)
December 17, 20131p
Case File
sd-10-EFTA01379773Dept. of JusticeEmail from Aracely Sanchez (12/17/2013)
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
December 17, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01379773
Pages
1
Persons
0
Integrity
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