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EFTA Document EFTA01407178EFTA Document EFTA01407186
Case File
sd-10-EFTA01407182Dept. of Justice

EFTA Document EFTA01407182

Financial Record

Subject: Cinq Case ; DbForce teas case # [I] From: Annanya Pareek Date: Mon, 28 Nov 2016 16:10:08 -0500 To: Stewart Oldfield Bradley Gillin Cynthia Rodriguez Cc: Classification: For internal use only Hi Team, Please find an investigation we received on wire teas case # Beneficiary bank is not able to apply the payment, hence they need the below additional information to amend the payment and apply it to beneficiary's WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER RE

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01407182
Pages
4
Persons
0
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