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Case File
sd-10-EFTA01415363Dept. of Justice

RE: Deposit Return - A/c # (Julian J Leff ale, 29 Sep 2017)

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Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [C] From: Julian J Leff ale Date: Fri, 29 Sep 2017 11:32:59 -0400 To: Bradley Gillin Cc: Classification: Confidential Bradley, We cannot determine until it makes its way to Banco Popular. Regardless, someone (client) can instruct Popular to return the check unpaid and continue with the Wire. Thanks, Julian Julian Leff EFTA01415363 Vice President DB Services New Jersey, Inc. COO Corporate & Investment Banking Tech

Date
September 29, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01415363
Pages
26
Persons
0
Integrity
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