Case Filesd-10-EFTA01401771Dept. of JusticeRE: JEE WT (Amanda Kirby, 12 Feb 2015)
February 12, 20153p
Case File
sd-10-EFTA01401771Dept. of JusticeRE: JEE WT (Amanda Kirby, 12 Feb 2015)
Email
Subject: RE: JEE WT to Johanna [C] From: Amanda Kirby <= .> Date: Thu, 12 Feb 2015 12:58:07 -0500 To: bellaklein Cc: Richard Kahn Darren Indyke Classification: Confidential The fed reference is from the resend yesterday. Fed Ref: /BOOK/SCN717512 The receiving bank could not determine the beneficiary account and asked for confirmation with the IBAN. Our back office confirmed with the IBAN yesterday and I have asked for them to update me if they receive any message back. "UNABLE TO APP
Date
February 12, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01401771
Pages
3
Persons
0
Integrity
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