RE: Non Post Transactions 05-09-2019 For AC 42953432 [I (Brigid Macias Imailto:brigid.macias, May 10, 2019)Phone extraction report (EFTA01383501)
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Title Match
Case Filesd-10-EFTA01383500Dept. of JusticeRE: Non Post Transactions 05-09-2019 For AC (Rishabh Shah, May 10, 2019)
May 10, 20191p
Case File
sd-10-EFTA01383500Dept. of JusticeRE: Non Post Transactions 05-09-2019 For AC (Rishabh Shah, May 10, 2019)
Email
Cc: Stewart Oldfield < >; Natalie Barak < >; tgtopwmbankingexceptioncheckprocessin @list.db.com' < >; Oversight Control < >; Rishabh Shah >; Rishabh Sharma < > Subject: RE: Non Post Transactions 05-09-2019 For AC III Classification: For Internal use only Hi Brigid, For the below account client submitted a wire yesterday. 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. Please
Date
May 10, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01383500
Pages
1
Persons
0
Integrity
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