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Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I (Aracely Sanchez, 12/23/2013)
Title Matchefta-efta01450816
Case Filesd-10-EFTA01450816Dept. of JusticeRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I (Aracely Sanchez, 12/23/2013)
December 23, 20131p
Case File
sd-10-EFTA01450816Dept. of JusticeRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I (Aracely Sanchez, 12/23/2013)
Email
From: Aracely Sanchez To: Raunak Tanwa, Date: 12/23/2013 04:27 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only Hi Raunak- sorry to bother you but the client just reached out again. The recipient of the wire has yet to receive the funds and it has been over a week. Anything you could do would be greatly appreciated. Thank you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic01880.gif) Aracely Sanchez Assist
Date
December 23, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450816
Pages
1
Persons
0
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