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EFTA Document EFTA01450802
Title Matchefta-efta01450802
Case Filesd-10-EFTA01450802Dept. of JusticeEFTA Document EFTA01450802
Unknown1p
Case File
sd-10-EFTA01450802Dept. of JusticeEFTA Document EFTA01450802
Financial Record
<graycol.gif>Aracely Sanchez Original message From: Aracely Sanchez Sen To: Subjec : wire additional in ormation needed Rich- As a follow up to our conversation this is the message we received. WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE INFORMATION GIVEN PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO APPLY FUNDS.. Kind regards, Aracely Sanchez <13126977.gif> Aracely Sanchez Assistant vice President Deutsche Bank Trust Company
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450802
Pages
1
Persons
0
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