1 duplicate copy in the archive
EFTA Document EFTA01448128
Title Matchefta-efta01448128
Case Filesd-10-EFTA01448128Dept. of JusticeEFTA Document EFTA01448128
Unknown1p
Case File
sd-10-EFTA01448128Dept. of JusticeEFTA Document EFTA01448128
Other
From: Amanda Kirby Sent: 4/10/2015 12:15:01 PM To: Paul Morris Subject: FW: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] FYI - Got the pricing details. The beneficiary bank charged a fee for the return of the wire which is out of our control From: Arush Jain Sent: Friday, April 10, 2015 11:32 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01448128
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.