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FW: Return of wire DBforce case # 01597914 DI (6/10/2016)
Title Matchefta-efta01380851
Case Filesd-10-EFTA01380851Dept. of JusticeFW: Return of wire DBforce case # 01597914 DI (6/10/2016)
June 10, 20161p
Case File
sd-10-EFTA01380851Dept. of JusticeFW: Return of wire DBforce case # 01597914 DI (6/10/2016)
Financial Record
From: Sent: 6/10/2016 11:43:12 AM To: Stewart 0ldfield CC: Brianna Fowler Subject: FW: Return of wire DBforce case # 01597914 DI Classification: For Internal use only SO, This is for Zorro Development. The funds have been credited back to their account. They sent the wire using online banking but inputted an invalid account number for the bene. Should I reach out to someone or will they see it on their end anyway? Regards, Brad From: Naveen Bagaria Sent: Friday, June 10, 2016 11:
Date
June 10, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01380851
Pages
1
Persons
0
Integrity
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