meeting notes - Southern Financial DI (Stewart Oldfield, 7/28/2016)RE: Non Post Transactions 05-09-2019 For AC (Brigid Macias, May 10, 2019)
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Case Filesd-10-EFTA01380428Dept. of JusticeRE: Non Post Transactions 05-09-2019 For AC (Bhavesh Chandani, 5/10/2019)
May 10, 20191p
Case File
sd-10-EFTA01380428Dept. of JusticeRE: Non Post Transactions 05-09-2019 For AC (Bhavesh Chandani, 5/10/2019)
Email
From: Bhavesh Chandani Sent: 5/10/2019 11:23:31AM To: Brigid Macias CC: Stewart Oldfield Oversight Control Natalie Barak ; i; • Rishabh Shah I I; Rishabh Sharma Subject: RE: Non Post Transactions 05-09-2019 For AC Classification: For Internal use only Hi Brigid, For the below account client submitted a wire yesterday. [I) As yesterday you also submitted a case to close the account, so when the night batch ran it got account closed so the entry was bounced back to non-post. Pl
Date
May 10, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01380428
Pages
1
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0
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