RE: RESEARCH REQUEST: PRYTANEE [I (Cynthia Rodriguez, 29 Dec 2016)RE: Research (PWM BIS-Research, 12 Oct 2016)
Case Filesd-10-EFTA01407182Dept. of JusticeCinq Case (Annanya Pareek, 28 Nov 2016)
November 28, 20164p
Case File
sd-10-EFTA01407182Dept. of JusticeCinq Case (Annanya Pareek, 28 Nov 2016)
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
November 28, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01407182
Pages
4
Persons
0
Integrity
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