SWIFT Confirmation for Case # 01346260 (Customer Case # 01347252) [C (Arush Jain, 13 Feb 2015)Case # 01082293: has been assigned (Armen Brash, 14 Aug 2013)
Case Filesd-10-EFTA01404105Dept. of JusticeRe: Neptune check (11 May 2015)
May 11, 20152p
Case File
sd-10-EFTA01404105Dept. of JusticeRe: Neptune check (11 May 2015)
Financial Record
Subject: Re: Neptune check From: bellaklein <a> Date: Mon, 11 May 2015 10:49:39 -0400 To: Amanda Kirby <W> Cc: Darren Indyke Janusz Banasiak is authorized on the account, but i believe he has a $5000 Limit. Please double check your records. Please cash the check. Thank you, Bella Tel: On May 11, 2015, at 10:42 AM, Amanda Kirby a wrote: <image001.gif>Hi Bella, The attached check is signed by someone not authorized on the account. Do you recognize the name? Please let me know. Otherw
Date
May 11, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01404105
Pages
2
Persons
0
Integrity
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